ST JAMES ASSETS (NO 2) LTD

Company Documents

DateDescription
28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 01/01/2014

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28/01/1428 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/01/1224 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
3RD FLOOR MANCHESTER HOUSE
86 PRINCESS ST
MANCHESTER
M1 6NP

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/03/0926 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/0814 March 2008 SECRETARY APPOINTED ELLIOT FIDLER

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14/03/0814 March 2008 DIRECTOR APPOINTED ANDREW SPENCER BERKELEY

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14/03/0814 March 2008 DIRECTOR APPOINTED DAVID SAMUEL HAMMELBURGER

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27/02/0827 February 2008 COMPANY NAME CHANGED FLINTGOLD LTD
CERTIFICATE ISSUED ON 17/03/08

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15/02/0815 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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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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