- Company Overview for ST JAMES PARADE (39) LIMITED (04971795)
- Filing history for ST JAMES PARADE (39) LIMITED (04971795)
- People for ST JAMES PARADE (39) LIMITED (04971795)
- More for ST JAMES PARADE (39) LIMITED (04971795)
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) |
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23 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Nov 2009 | DS01 | Application to strike the company off the register | |
08 Oct 2009 | TM02 | Termination of appointment of George Ware as a secretary | |
08 Oct 2009 | TM01 | Termination of appointment of George Ware as a director | |
10 Jul 2009 | 287 | Registered office changed on 10/07/2009 from penvose house broad lane upper bucklebury reading berkshire RG7 6QH | |
19 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
17 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
17 Dec 2007 | 363s | Return made up to 20/11/07; no change of members | |
02 Oct 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
10 Dec 2006 | 363s | Return made up to 20/11/06; full list of members | |
10 Dec 2006 | 363(288) |
Director's particulars changed
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05 Oct 2006 | AA | Accounts made up to 30 November 2005 | |
15 Dec 2005 | 363s | Return made up to 20/11/05; full list of members | |
15 Dec 2005 | 363(287) |
Registered office changed on 15/12/05
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21 Sep 2005 | AA | Accounts made up to 30 November 2004 | |
07 Feb 2005 | 287 | Registered office changed on 07/02/05 from: stoneham gate stoneham lane southampton hampshire SO50 9NW | |
21 Dec 2004 | 363s | Return made up to 20/11/04; full list of members | |
21 Dec 2004 | 363(288) |
Secretary resigned;director's particulars changed
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14 Jun 2004 | 288a | New secretary appointed;new director appointed | |
29 Apr 2004 | RESOLUTIONS |
Resolutions
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29 Apr 2004 | 288a | New director appointed | |
29 Apr 2004 | 88(2)R | Ad 23/04/04--------- £ si 1@1=1 £ ic 1/2 | |
29 Apr 2004 | 287 | Registered office changed on 29/04/04 from: 1 georges square bath street bristol BS1 6BA | |
29 Apr 2004 | 288b | Director resigned |