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THE GUILD OF ST JAMES GROUP LIMITED

Company number 04251985

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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)
31 Jul 2007 363a Return made up to 05/07/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Sep 2006 363a Return made up to 05/07/06; full list of members
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: trenowth grampound road truro cornwall TR2 4EH
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 363a Return made up to 05/07/05; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 AA
16 Jul 2003 AUD Auditor's resignation
11 Jul 2003 363s Return made up to 05/07/03; full list of members
16 Nov 2002 AA
29 Jul 2002 363s Return made up to 13/07/02; full list of members
28 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
23 Apr 2002 88(3) Particulars of contract relating to shares
23 Apr 2002 88(2)R Ad 28/11/01--------- £ si 8001@1=8001 £ ic 1/8002
03 Dec 2001 123 Nc inc already adjusted 16/11/01
03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288a New director appointed
04 Sep 2001 CERTNM Company name changed bondco 884 LIMITED\certificate issued on 04/09/01
04 Sep 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
04 Sep 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