ST JAMES PARADE (HOLDINGS) LIMITED

Company number 06397160

Date	Type	Description	View / Download
12 Jun 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
21 May 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
21 May 2009	225	Accounting reference date shortened from 31/10/2008 to 31/05/2008	(1 page)
05 May 2009	288a	Director appointed stephen james wright logged form	(4 pages)
04 May 2009	88(2)	Ad 10/03/09\gbp si 3@1=3\gbp ic 3/6\	(3 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from thorens house beck court cardiff gate bus park cardiff cardiff CF23 8RP uk	(1 page)
31 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
31 Oct 2008	353	Location of register of members	(1 page)
31 Oct 2008	190	Location of debenture register	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from c/o c/o broomfield & alexander pendragon house caxton place pentwyn cardiff CF23 8XE	(1 page)
03 Jun 2008	SA	Statement of affairs	(8 pages)
03 Jun 2008	88(2)	Ad 15/05/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
23 May 2008	288a	Director appointed robert anthony slocombe	(3 pages)
23 May 2008	288a	Director and secretary appointed glyn mabey	(3 pages)
23 May 2008	288b	Appointment terminated director m and a nominees LIMITED	(1 page)
23 May 2008	288b	Appointment terminated secretary m and a secretaries LIMITED	(1 page)
29 Apr 2008	CERTNM	Company name changed mandaco 559 LIMITED\certificate issued on 29/04/08	(2 pages)
11 Oct 2007	NEWINC	Incorporation	(21 pages)