ST JAMES ASSETS (NO 2) LTD
Warning: The most recent accounts from 31 January 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 01/01/2014 |
28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS ST MANCHESTER M1 6NP |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
26/03/0926 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/03/0814 March 2008 | SECRETARY APPOINTED ELLIOT FIDLER |
14/03/0814 March 2008 | DIRECTOR APPOINTED ANDREW SPENCER BERKELEY |
14/03/0814 March 2008 | DIRECTOR APPOINTED DAVID SAMUEL HAMMELBURGER |
27/02/0827 February 2008 | COMPANY NAME CHANGED FLINTGOLD LTD CERTIFICATE ISSUED ON 17/03/08 |
15/02/0815 February 2008 | DIRECTOR RESIGNED |
15/02/0815 February 2008 | SECRETARY RESIGNED |
15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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