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ST JAMES VILLAGE LIMITED

Company number 02760151

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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)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	View PDF Appointment of Joanne Elizabeth Massey as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	View PDF Secretary's details changed for Robin Simon Johnson on 24 November 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	View PDF Director's details changed for David Gaffney on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	View PDF Appointment of Dominic Joseph Lavelle as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	TM01	Termination of appointment of Anthony Beazer as a director	View PDF Termination of appointment of Anthony Beazer as a director - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	CH01	Director's details changed for David Gaffney on 1 October 2009	View PDF Director's details changed for David Gaffney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Anthony Hadyn Beazer on 1 October 2009	View PDF Director's details changed for Anthony Hadyn Beazer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: section 175(5)(a) 01/09/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: section 175(5)(a) 01/09/2009 - link opens in a new window - 35 pages (35 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	288a	Director appointed anthony hadyn beazer	View PDF Director appointed anthony hadyn beazer - link opens in a new window - 5 pages (5 pages)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	View PDF Director's change of particulars / david gaffney / 20/04/2009 - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment terminated director and secretary devendra gandhi	View PDF Appointment terminated director and secretary devendra gandhi - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	View PDF Appointment terminated director remo dipre - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	View PDF Appointment terminated director john dipre - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	View PDF Secretary appointed robin simon johnson - link opens in a new window - 1 page (1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors approve the terms of transactions 23/12/2008	View PDF Resolutions RES13 ‐ Directors approve the terms of transactions 23/12/2008 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	View PDF Director's change of particulars / john dipre / 20/09/2008 - link opens in a new window - 1 page (1 page)
20 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Oct 2007	363s	Return made up to 18/10/07; no change of members	View PDF Return made up to 18/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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