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ST JAMES INVESTMENTS LIMITED

Company number 04197987

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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)
14 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	CH01	Director's details changed for Lynne Frances Charlesworth on 10 April 2010	View PDF Director's details changed for Lynne Frances Charlesworth on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Anthony Gartland on 10 April 2010	View PDF Director's details changed for Anthony Gartland on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH04	Secretary's details changed for Semaphore Business & Technology Consultants Llp on 10 April 2010	View PDF Secretary's details changed for Semaphore Business & Technology Consultants Llp on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
29 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
02 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	288c	Director's change of particulars / lynne vinicombe / 11/04/2008	View PDF Director's change of particulars / lynne vinicombe / 11/04/2008 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
20 Apr 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	363a	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
12 Apr 2005	363s	Return made up to 10/04/05; full list of members	View PDF Return made up to 10/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
21 Apr 2004	363s	Return made up to 10/04/04; full list of members	View PDF Return made up to 10/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	88(2)R	Ad 19/11/03--------- £ si 1@1=1 £ ic 999/1000	View PDF Ad 19/11/03--------- £ si 1@1=1 £ ic 999/1000 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	122	£ ic 1000/999 19/11/03 £ sr 1@1=1	View PDF £ ic 1000/999 19/11/03 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)

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