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ST JAMES'S PROPERTY COMPANY LIMITED

Company number 04405501

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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)
22 Apr 2008 363a Return made up to 27/03/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 27/03/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 31/12/05
27 Apr 2006 363s Return made up to 27/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2006 288a New director appointed
17 Mar 2006 MEM/ARTS Memorandum and Articles of Association
17 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 287 Registered office changed on 14/03/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU
13 Mar 2006 288a New director appointed
13 Mar 2006 88(2)R Ad 31/01/06--------- £ si 1000@1=1000 £ ic 500000/501000
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 123 £ nc 500000/5000000 31/01/06
13 Mar 2006 88(2)R Ad 31/01/06--------- £ si 1000@1=1000 £ ic 501000/502000
13 Mar 2006 88(2)R Ad 31/01/06-07/02/06 £ si 221320@1=221320 £ ic 503000/724320
13 Mar 2006 88(2)R Ad 31/01/06--------- £ si 1000@1=1000 £ ic 502000/503000
10 Mar 2006 CERTNM Company name changed la vie en rose LIMITED\certificate issued on 10/03/06
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned
11 Apr 2005 363a Return made up to 27/03/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 363a Return made up to 27/03/04; full list of members
29 Oct 2004 287 Registered office changed on 29/10/04 from: 124 packington street islington london N1 7EA