ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2008 288b Appointment Terminated Director mason sleeper
12 May 2008 287 Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX
10 Mar 2008 AA Accounts made up to 31 March 2007
20 Sep 2007 363s Return made up to 02/08/07; no change of members
06 Aug 2007 AA Accounts made up to 31 March 2006
23 Aug 2006 363s Return made up to 02/08/06; full list of members
13 Jul 2006 AA Full accounts made up to 31 March 2005
14 Sep 2005 AA Full accounts made up to 31 March 2004
13 Sep 2005 363s Return made up to 02/08/05; full list of members
11 Nov 2004 363s Return made up to 02/08/04; full list of members
11 Nov 2004 363(288) Secretary resigned
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20 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 20/07/04
20 Aug 2004 288b Director resigned
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
13 May 2004 288b Director resigned
11 May 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
23 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Director resigned
01 Oct 2003 AA Group of companies' accounts made up to 31 March 2002
20 Aug 2003 363s Return made up to 02/08/03; full list of members
14 Mar 2003 288a New secretary appointed