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ST JAMES HOMES LIMITED

Company number 04085303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2009 AR01 Annual return made up to 3 October 2006 with full list of shareholders
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 09/11/2009
17 Nov 2009 CC04 Statement of company's objects
21 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Feb 2009 288a Secretary appointed richard james stearn
23 Feb 2009 288b Appointment terminated secretary alexandra dadd
09 Feb 2009 AA Full accounts made up to 30 April 2008
08 Dec 2008 288b Appointment terminated director christopher payne
06 Oct 2008 363a Return made up to 03/10/08; full list of members
24 Sep 2008 288a Secretary appointed alexandra dadd
24 Sep 2008 288b Appointment terminated secretary robert perrins
04 Apr 2008 288a Secretary appointed mr robert charles grenville perrins
03 Apr 2008 288b Appointment terminated secretary anthony foster
19 Oct 2007 AA Full accounts made up to 30 April 2007
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Oct 2007 363a Return made up to 03/10/07; full list of members
05 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
15 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288b Secretary resigned
12 Oct 2006 363a Return made up to 03/10/06; full list of members