ST JAMES'S MARKET HAYMARKET GP LIMITED

Company number 08479173

Date	Type	Description	View / Download
09 Jun 2017	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st James's Market London SW1Y 4AH on 9 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017	(3 pages)
09 Jun 2017	CH01	Director's details changed for Mr David Robert Booth on 5 June 2017	(3 pages)
11 May 2017	RP04AR01	Second filing of the annual return made up to 8 April 2016	(25 pages)
11 May 2017	RP04AR01	Second filing of the annual return made up to 8 April 2015	(24 pages)
11 May 2017	RP04AR01	Second filing of the annual return made up to 8 April 2014	(22 pages)
11 Apr 2017	CS01	08/04/17 Statement of Capital gbp 1000	(7 pages)
20 Mar 2017	CH01	Director's details changed for Mrs Alison Jane Lambert on 26 August 2016	(2 pages)
20 Mar 2017	AP01	Appointment of Mrs Alison Jane Lambert as a director on 23 May 2013	(2 pages)
17 Jan 2017	MA	Memorandum and Articles of Association	(27 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
04 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
03 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2017	(13 pages)
13 Apr 2016	CH01	Director's details changed for Mr Michael Stuart Rayner on 8 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Paul Richard Clark on 8 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Paul Arthur Brundage on 8 April 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
21 Sep 2015	AP01	Appointment of Mr Rhys Edward John Thomas as a director on 3 September 2015	(3 pages)
15 Sep 2015	AP01	Appointment of Mr James Richard Campbell Cooksey as a director on 3 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Rhys Edward John Thomas as a director on 3 September 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2017	(11 pages)
13 Apr 2015	CH01	Director's details changed for Mr David Robert Booth on 8 April 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Michael Stuart Rayner as a director on 23 February 2015	(3 pages)

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