- Company Overview for ST. JAMES BEACH HOTELS LIMITED (02738769)
- Filing history for ST. JAMES BEACH HOTELS LIMITED (02738769)
- People for ST. JAMES BEACH HOTELS LIMITED (02738769)
- Insolvency for ST. JAMES BEACH HOTELS LIMITED (02738769)
- More for ST. JAMES BEACH HOTELS LIMITED (02738769)
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) |
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20 Dec 1994 | AA |
Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994 |
08 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1994 | 88(2)R |
Ad 30/08/94--------- £ si 900000@.25=225000 £ ic 5064066/5289066
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Request DocumentAd 30/08/94--------- £ si 900000@.25=225000 £ ic 5064066/5289066 |
16 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1994 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
17 Aug 1994 | 363s |
Return made up to 11/08/94; bulk list available separately
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Request DocumentReturn made up to 11/08/94; bulk list available separately |
20 Jul 1994 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
20 Jul 1994 | 88(2)O |
Ad 30/03/94--------- £ si 2363386@.25
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Request DocumentAd 30/03/94--------- £ si 2363386@.25 |
20 Jul 1994 | 88(2)O |
Ad 25/03/94--------- £ si 389291@.25
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Request DocumentAd 25/03/94--------- £ si 389291@.25 |
20 Jul 1994 | 88(2)O |
Ad 25/03/94--------- £ si 11003580@.25
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Request DocumentAd 25/03/94--------- £ si 11003580@.25 |
21 Jun 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
29 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Apr 1994 | 88(2)P |
Ad 30/03/94--------- £ si 2363386@.25=590846 £ ic 2848219/3439065
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Request DocumentAd 30/03/94--------- £ si 2363386@.25=590846 £ ic 2848219/3439065 |
28 Apr 1994 | 88(2)P |
Ad 25/03/94--------- £ si 389291@.25=97322 £ ic 2750897/2848219
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Request DocumentAd 25/03/94--------- £ si 389291@.25=97322 £ ic 2750897/2848219 |
28 Apr 1994 | 88(2)P |
Ad 25/03/94--------- £ si 11003580@.25=2750895 £ ic 2/2750897
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Request DocumentAd 25/03/94--------- £ si 11003580@.25=2750895 £ ic 2/2750897 |
06 Apr 1994 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
31 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Mar 1994 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
30 Mar 1994 | MAR | Re-registration of Memorandum and Articles |