THE GUILD OF ST JAMES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | STRUCK OFF AND DISSOLVED |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANNETO LIMITED / 23/01/2011 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MISS PHILIPPA GLASSBROOK |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOWLER |
| 01/08/121 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM DOVE ROCK PLAIDY LANE PLAIDY LOOE CORNWALL PL13 1LF UNITED KINGDOM |
| 03/08/113 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GUILD OF ST JAMES (LONDON) LTD / 05/07/2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GUILD OF ST JAMES (LONDON) LTD / 05/07/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM BENNALLACK COWLANDS KEA TRURO CORNWALL TR3 6AT |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S PARTICULARS THE GUILD OF ST JAMES (LONDON) LTD |
| 30/07/0930 July 2009 | DIRECTOR'S PARTICULARS CHARLES FOWLER |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: NIGHTINGALE HOUSE, KING CHARLES QUAY, FALMOUTH CORNWALL TR11 3HQ |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: TRENOWTH GRAMPOUND ROAD TRURO CORNWALL TR2 4EH |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | AUDITOR'S RESIGNATION |
| 11/07/0311 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 03/12/013 December 2001 | � NC 1000/100000 16/11 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | COMPANY NAME CHANGED BONDCO 884 LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 04/09/014 September 2001 | S366A DISP HOLDING AGM 24/08/01 S252 DISP LAYING ACC 24/08/01 S386 DISP APP AUDS 24/08/01 |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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