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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)
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 88(2)R Ad 01/04/03--------- £ si 324998@1=324998 £ ic 2/325000
04 Mar 2004 123 Nc inc already adjusted 01/04/03
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Jun 2003 287 Registered office changed on 04/06/03 from: hampton house archer mews, hampton hill middlesex TW12 1RN
04 Jun 2003 288b Director resigned
04 Jun 2003 288a New director appointed
28 Apr 2003 363s Return made up to 27/03/03; full list of members
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
14 Apr 2003 CERTNM Company name changed jvr jerrom - apple mortgages lim ited\certificate issued on 13/04/03
09 Feb 2003 288c Director's particulars changed
09 Feb 2003 288c Secretary's particulars changed
27 Aug 2002 287 Registered office changed on 27/08/02 from: 29-31 manor road wallington surrey SM6 0BW
05 Aug 2002 CERTNM Company name changed slimy seaweed LTD\certificate issued on 05/08/02
27 Mar 2002 NEWINC Incorporation