ST.JAMES'S PLACE ADMINISTRATION LIMITED

Company number 00740495

Date	Type	Description	View / Download
21 Jun 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Aug 2005	363s	Return made up to 26/07/05; full list of members	(8 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Sep 2004	288c	Secretary's particulars changed	(1 page)
10 Aug 2004	363a	Return made up to 26/07/04; full list of members	(7 pages)
08 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	363a	Return made up to 26/07/03; full list of members	(8 pages)
06 Jul 2003	288b	Director resigned	(1 page)
06 Jul 2003	288a	New director appointed	(3 pages)
17 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Aug 2002	363a	Return made up to 26/07/02; full list of members	(8 pages)
29 Jun 2002	288c	Director's particulars changed	(1 page)
24 May 2002	288c	Director's particulars changed	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
31 Jan 2002	287	Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
08 Aug 2001	363a	Return made up to 26/07/01; full list of members	(9 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Jan 2001	122	Conve 20/12/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Nov 2000	AUD	Auditor's resignation	(1 page)
19 Oct 2000	AUD	Auditor's resignation	(2 pages)