74 ST JAMES' DRIVE LIMITED

Company number 03107548

Date	Type	Description	View / Download
27 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	363s	Return made up to 28/09/99; full list of members	(7 pages)
14 Oct 1999	AA	Accounts for a dormant company made up to 28 September 1999	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 27 new bond street london W1Y 9HD	(1 page)
19 Oct 1998	363s	Return made up to 28/09/98; full list of members	(6 pages)
07 Oct 1998	AA	Accounts for a dormant company made up to 28 September 1998	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Accounts for a dormant company made up to 28 September 1997	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1997	363s	Return made up to 28/09/97; full list of members	(6 pages)
21 May 1997	AA	Accounts for a dormant company made up to 28 September 1996	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
20 Nov 1995	288	New secretary appointed	(2 pages)
20 Nov 1995	224	Accounting reference date notified as 28/09	(1 page)
28 Sep 1995	NEWINC	Incorporation	(30 pages)