ST. JAMES CLOSE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE MORRIS / 16/12/2011 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE MORRIS / 01/05/2010 |
| 03/07/103 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/07/103 July 2010 | REGISTERED OFFICE CHANGED ON 03/07/2010 FROM FIELDS FARM HOUSE PRIORS HARDWICK ROAD UPPER BODDINGTON NORTHANTS N11 6DN |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MORRIS / 01/05/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 14/10/0914 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 5-6 CARLOS PLACE MAYFAIR LONDON W1K 3AP |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS / 30/05/2008 |
| 17/11/0817 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 56 GROSVENOR STREET LONDON W1K 3HZ |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED CROSS POLLINATION LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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