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