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)
16 Sep 1994 88(2)R Ad 30/08/94--------- £ si 900000@.25=225000 £ ic 5064066/5289066
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16 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Sep 1994 AA Full group accounts made up to 31 March 1994
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20 Jul 1994 SA Statement of affairs
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20 Jul 1994 88(2)O Ad 30/03/94--------- £ si 2363386@.25
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20 Jul 1994 88(2)O Ad 25/03/94--------- £ si 389291@.25
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20 Jul 1994 88(2)O Ad 25/03/94--------- £ si 11003580@.25
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21 Jun 1994 225(1) Accounting reference date shortened from 30/09 to 31/03
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29 Apr 1994 288 New director appointed
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29 Apr 1994 288 New director appointed
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29 Apr 1994 288 New director appointed
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29 Apr 1994 288 Secretary resigned;new secretary appointed
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28 Apr 1994 88(2)P Ad 30/03/94--------- £ si 2363386@.25=590846 £ ic 2848219/3439065
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28 Apr 1994 88(2)P Ad 25/03/94--------- £ si 389291@.25=97322 £ ic 2750897/2848219
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28 Apr 1994 88(2)P Ad 25/03/94--------- £ si 11003580@.25=2750895 £ ic 2/2750897
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06 Apr 1994 PROSP Listing of particulars
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31 Mar 1994 288 Director resigned
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31 Mar 1994 288 New director appointed
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31 Mar 1994 288 New director appointed
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31 Mar 1994 288 New director appointed
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30 Mar 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 1994 MAR Re-registration of Memorandum and Articles
30 Mar 1994 BS Balance Sheet
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30 Mar 1994 AUDS Auditor's statement
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30 Mar 1994 AUDR Auditor's report
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