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ST JAMES' CENTRAL 4 & 5 LIMITED

Company number 09623386

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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)
22 Nov 2016	AD04	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG	View PDF Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG - link opens in a new window - 1 page (1 page)
22 Nov 2016	AD04	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG	View PDF Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS United Kingdom to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016	View PDF Registered office address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS United Kingdom to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AD03	Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG	View PDF Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG - link opens in a new window - 1 page (1 page)
22 Jun 2016	AD02	Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG	View PDF Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG - link opens in a new window - 1 page (1 page)
22 Jun 2016	AP03	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016	View PDF Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016	View PDF Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	MR01	Registration of charge 096233860003, created on 30 September 2015	View PDF Registration of charge 096233860003, created on 30 September 2015 - link opens in a new window - 32 pages (32 pages)
09 Sep 2015	MR01	Registration of charge 096233860002, created on 4 September 2015	View PDF Registration of charge 096233860002, created on 4 September 2015 - link opens in a new window - 32 pages (32 pages)
26 Aug 2015	MR01	Registration of charge 096233860001, created on 25 August 2015	View PDF Registration of charge 096233860001, created on 25 August 2015 - link opens in a new window - 35 pages (35 pages)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 8 pages (8 pages)

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