ST.JAMES'S PLACE ADMINISTRATION LIMITED

Company number 00740495

Date	Type	Description	View / Download
14 Sep 2000	CERTNM	Company name changed J. rothschild administration lim ited\certificate issued on 15/09/00	(2 pages)
29 Aug 2000	363a	Return made up to 26/07/00; full list of members	(7 pages)
29 Aug 2000	288c	Director's particulars changed	(1 page)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Aug 1999	363s	Return made up to 26/07/99; full list of members	(17 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
17 Aug 1998	363s	Return made up to 26/07/98; full list of members	(15 pages)
03 Jul 1998	288a	New director appointed	(3 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
27 Aug 1997	363s	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary resigned	(10 pages)
16 Jul 1997	287	Registered office changed on 16/07/97 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
13 Jul 1997	287	Registered office changed on 13/07/97 from: 27 st james`s place london SW1A 1NR	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)
08 Jun 1997	288b	Director resigned	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)