ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

Date	Type	Description	View / Download
14 Mar 2003	288b	Secretary resigned	(1 page)
27 Oct 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
27 Oct 2002	363(287)	Registered office changed on 27/10/02 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
16 Oct 2002	288a	New director appointed	(1 page)
22 May 2002	288b	Director resigned	(1 page)
06 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Mar 2002	53	Application for reregistration from PLC to private	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/03/02 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
06 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(29 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 27 chancery lane london WC2A 1PA	(1 page)
15 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	363s	Return made up to 02/08/01; full list of members	(7 pages)
31 Jan 2001	AA	Full group accounts made up to 31 March 2000	(24 pages)
07 Aug 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
06 Jul 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
03 May 2000	AA	Full group accounts made up to 31 March 1999	(25 pages)
03 Nov 1999	AA	Full group accounts made up to 31 March 1998	(24 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)