ST JAMES PARADE (34) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/123 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O SINLEY HOLDINGS PLC 20 BERKELEY SQUARE LONDON W1J 6LH |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KING |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSIER |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LTD / 01/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROSIER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2006 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED JAMES BERNARD SUNLEY |
| 01/10/081 October 2008 | SECRETARY APPOINTED SUNLEY SECURITIES LTD |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM UNIT 4 UFFCOT BUSINESS PARK UFFCOT SWINDON WILTSHIRE SN4 9ND |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: G OFFICE CHANGED 31/01/07 TRUSLOE FARMHOUSE AVEBURY TRUSLOE MARLBOROUGH WILTSHIRE SN8 1QS |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0320 November 2003 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company