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ST. JAMES MANAGEMENT SERVICES LIMITED

Company number 05011666

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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)
20 Sep 2010 AP01 Appointment of Phillip James Linehan as a director
13 Sep 2010 TM02 Termination of appointment of Claire Mudge as a secretary
13 Sep 2010 AD01 Registered office address changed from 158 High Street, Wealdstone Harrow Middlesex HA3 7AX on 13 September 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 100
10 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for John Richard Mudge on 10 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Feb 2009 363a Return made up to 09/01/09; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
25 Feb 2008 363s Return made up to 09/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
16 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
30 Jan 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2005 363s Return made up to 09/01/05; full list of members; amend
23 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/05/05
22 Feb 2005 363s Return made up to 09/01/05; full list of members
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New secretary appointed
09 Jan 2004 288b Secretary resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 NEWINC Incorporation