GRANTS OF ST. JAMES'S LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY APPOINTED MRS ESTHER CLOTHIER |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JEREMY STEVENSON |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR JEREMY STEVENSON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1116 May 2011 | APPLICATION FOR STRIKING-OFF |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR DAVID JOHN HUGHES |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WHITCHURCH LANE BRISTOL BS14 0JZ |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 22/08/01; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 17/10/9517 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/02/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: BARCHESTER WINERY SILVER ROYD HILL LEEDS YORKSHIRE LS12 4JL |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 28/02/9528 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | |
| 20/09/9420 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: THE CLOCK HOUSE LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 09/12/939 December 1993 | S252 DISP LAYING ACC 15/11/93 |
| 09/12/939 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/11/93 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/11/937 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 07/11/937 November 1993 | SECRETARY RESIGNED |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1933) LIMITED CERTIFICATE ISSUED ON 25/10/93 |
| 28/08/9328 August 1993 | Incorporation |
| 28/08/9328 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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