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ST JAMES`S CHARTERING LIMITED

Company number 05678260

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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)
06 Jul 2011 TM01 Termination of appointment of Iain Shaw as a director
06 Apr 2011 AP01 Appointment of David Finbarr Allen as a director
24 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
15 Oct 2010 AD01 Registered office address changed from , St Paul`S House, Warwick Lane, London, EC4M 7BP on 15 October 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Iain Malcolm Shaw on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Houda Ghandour on 17 January 2010
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 17/01/09; full list of members
19 Jan 2009 288c Secretary's change of particulars / francis dunne / 17/01/2009
19 Jan 2009 288c Director's change of particulars / houda ghan dour / 17/01/2009
06 Aug 2008 288a Secretary appointed francis dunne
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 288b Appointment terminated secretary ian davis
29 Jan 2008 363a Return made up to 17/01/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: st. Paul`s house, warwick lane, london, EC4M 7BP
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Secretary's particulars changed
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 288a New director appointed
21 May 2007 88(2)R Ad 16/03/07--------- £ si 999@1=999 £ ic 1/1000