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21 ST JAMES ROAD LIMITED

Company number 04972086

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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)
10 Mar 2008 363a Return made up to 21/11/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363s Return made up to 21/11/06; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 30 November 2005
27 Feb 2006 363s Return made up to 21/11/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 21A st james road surbiton surrey KT6 4QH
03 Jan 2006 88(2)R Ad 22/10/04--------- £ si 7@1
03 Jan 2006 123 Nc inc already adjusted 22/10/04
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
18 Mar 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director resigned
17 Mar 2005 288b Secretary resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed;new director appointed
06 Feb 2004 288a New secretary appointed;new director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned
21 Nov 2003 NEWINC Incorporation