Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST JAMES INVESTMENTS LIMITED

Company number 04197987

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2003 AA Accounts for a small company made up to 31 December 2002
25 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 288c Secretary's particulars changed
30 Dec 2002 287 Registered office changed on 30/12/02 from: 9 staple inn 3RD floor holborn london WC1V 7QH
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 Apr 2002 363s Return made up to 10/04/02; full list of members
29 Jun 2001 88(2)R Ad 22/06/01--------- £ si 998@1=998 £ ic 2/1000
29 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
29 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2001 MEM/ARTS Memorandum and Articles of Association
27 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Secretary resigned;director resigned
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed
26 Jun 2001 287 Registered office changed on 26/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Jun 2001 CERTNM Company name changed broomco (2548) LIMITED\certificate issued on 22/06/01
10 Apr 2001 NEWINC Incorporation