ST JAMES HOUSE PLC

Company number 04458947

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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)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 123 £ nc 1000/100000 16/05/06
20 Jun 2006 287 Registered office changed on 20/06/06 from: 4 sovereign court, graham street, birmingham, west midlands B1 3JR
06 Jun 2006 122 S-div 16/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
19 May 2006 MAR Re-registration of Memorandum and Articles
19 May 2006 BS Balance Sheet
19 May 2006 AUDR Auditor's report
19 May 2006 AUDS Auditor's statement
19 May 2006 43(3)e Declaration on reregistration from private to PLC
19 May 2006 43(3) Application for reregistration from private to PLC
17 May 2006 AA Accounts for a small company made up to 31 July 2005
16 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
30 Mar 2006 363s Return made up to 12/06/05; full list of members; amend
22 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned
09 Jan 2006 225 Accounting reference date extended from 31/05/05 to 31/07/05
24 Jun 2005 363s Return made up to 12/06/05; full list of members
16 Jun 2005 88(2)R Ad 27/05/05--------- £ si 900@1=900 £ ic 100/1000