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ST. JAMES'S LAND LIMITED

Company number 04983121

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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)
04 Jun 2008 288b Appointment Terminated Director sameera shaikh kiayani
15 May 2008 287 Registered office changed on 15/05/2008 from berkeley square house berkeley square london W1J 6BD
30 Apr 2008 288a Director appointed sameera shaikh kiayani
16 Apr 2008 288b Appointment Terminated Director sameera shaikh
02 Apr 2008 225 Prev ext from 28/02/2008 to 30/06/2008 Alignment with Parent or Subsidiary
10 Mar 2008 288b Appointment Terminated Director lukhbir bains
14 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
04 Feb 2008 363a Return made up to 22/01/08; full list of members
18 Jan 2008 288b Director resigned
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
14 Mar 2007 363s Return made up to 03/12/06; full list of members
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
20 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 AA Accounts made up to 28 February 2006
09 Jun 2006 225 Accounting reference date extended from 31/12/05 to 28/02/06
17 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed
05 May 2006 288b Director resigned
05 May 2006 288b Secretary resigned;director resigned
05 May 2006 288a New director appointed
14 Mar 2006 287 Registered office changed on 14/03/06 from: berkeley square house berkeley square london W1J 6BD
13 Mar 2006 287 Registered office changed on 13/03/06 from: 12 st james's square london SW1Y 4RB