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ST JAMES INVESTMENT PROPERTIES LIMITED

Company number 04374919

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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)
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Immanuel Ezekiel on 1 June 2010
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Caroline Syson on 26 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 27/01/09; full list of members
28 Jan 2008 363a Return made up to 28/01/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 363a Return made up to 28/01/07; full list of members
02 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
20 Sep 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
10 Feb 2006 363a Return made up to 28/01/06; full list of members
20 Dec 2005 395 Particulars of mortgage/charge
18 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
11 Apr 2005 CERTNM Company name changed pulse (autolec) LIMITED\certificate issued on 11/04/05
17 Mar 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 88(2)R Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed;new director appointed
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association