ST JAMES VILLAGE LIMITED

Company number 02760151

Date	Type	Description	View / Download
22 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	(2 pages)
20 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	(2 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Carole Brown as a director	(1 page)
22 Dec 2011	SH20	Statement by directors	(2 pages)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1.00	(4 pages)
22 Dec 2011	CAP-SS	Solvency statement dated 22/12/11	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2011	CH01	Director's details changed for Jonathan Ross Brodie on 7 November 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Dec 2010	CH01	Director's details changed for Carole Elizabeth Brown on 1 October 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(7 pages)
03 Sep 2010	AP01	Appointment of Jonathan Ross Brodie as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Carole Elizabeth Brown as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next