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MALVERN ST JAMES ENTERPRISES LIMITED

Company number 05851583

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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 Jun 2008 288a Secretary appointed adrian james walker davis
14 Apr 2008 AA Full accounts made up to 31 August 2007
06 Aug 2007 363s Return made up to 20/06/07; full list of members
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2007 395 Particulars of mortgage/charge
23 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
22 Nov 2006 287 Registered office changed on 22/11/06 from: 5 deansway, worcester, WR1 2JG
25 Oct 2006 CERTNM Company name changed sarajac LIMITED\certificate issued on 25/10/06
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 287 Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road,, woking,, surrey,, GU21 7SE
20 Jun 2006 NEWINC Incorporation