HUDSON ST.JAMES LIMITED

Company Documents

DateDescription
15/10/1415 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/10/1329 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/11/126 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/11/119 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual return made up to 14 October 2010 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ELIZABETH MARTIN / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/10/0823 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
MARLOW HOUSE
CHURCH LANE OVING
AYLESBURY
BUCKINGHAMSHIRE HP22 4HL

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01/11/061 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/10/0323 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
BARN END COTTAGE RICKYARD CLOSE
WHITCHURCH
BUCKINGHAMSHIRE
HP22 4NX

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21/03/0321 March 2003 DIRECTOR'S PARTICULARS CHANGED

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/11/0215 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/12/0019 December 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/12/998 December 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
9 WATERLILY
WATERMEAD
AYLESBURY
BUCKINGHAMSHIRE HP19 3FJ

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/10/9724 October 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/11/965 November 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/12/9511 December 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/11/9423 November 1994 DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/10/9326 October 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992 REGISTERED OFFICE CHANGED ON 16/11/92

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16/11/9216 November 1992 SECRETARY'S PARTICULARS CHANGED

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/10/9129 October 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 REGISTERED OFFICE CHANGED ON 23/05/91 FROM:
37 LONGACRE RD
LONDON
E17 4DT

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13/05/9113 May 1991 RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS

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13/05/9113 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/08/899 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/899 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/8926 July 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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