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)
07 Oct 1999 363a Return made up to 11/08/99; full list of members
22 Sep 1998 363s Return made up to 11/08/98; full list of members
22 Sep 1998 363(288) Director resigned
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19 May 1998 288a New secretary appointed;new director appointed
19 May 1998 287 Registered office changed on 19/05/98 from: rayford house school road hove east sussex BN3 5HX
19 May 1998 288b Secretary resigned
19 May 1998 288b Director resigned
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New secretary appointed
16 Sep 1997 288b Director resigned
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02 Sep 1997 288b Secretary resigned;director resigned
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Director resigned
28 Aug 1997 AA Full accounts made up to 31 March 1997
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1997 88(2)R Ad 18/08/97--------- £ si 423700@.25=105925 £ ic 8801896/8907821
27 Aug 1997 363s Return made up to 11/08/97; bulk list available separately
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1997 88(2)R Ad 10/01/97--------- £ si 188108@.25=47027 £ ic 8754869/8801896
23 Sep 1996 363s Return made up to 11/08/96; bulk list available separately
23 Sep 1996 363(288) Director's particulars changed
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13 Sep 1996 AA Full group accounts made up to 31 March 1996
09 Sep 1996 88(2)R Ad 02/09/96--------- £ si 408164@.25=102041 £ ic 8652828/8754869