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ST JAMES PRIORY PROJECT

Company number 04730515

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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)
30 Nov 2009 AP01 Appointment of Mr David John Shakesby as a director
30 Nov 2009 AP01 Appointment of Mr Christopher John Brennan as a director
30 Nov 2009 TM01 Termination of appointment of Brian Hanson as a director
23 Jun 2009 363a Annual return made up to 10/04/09
07 Jan 2009 AA Full accounts made up to 31 March 2008
25 Sep 2008 363a Annual return made up to 10/04/08
29 May 2008 288a Director appointed mr brian hanson
19 Dec 2007 AA Full accounts made up to 31 March 2007
19 Apr 2007 363s Annual return made up to 10/04/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 Jan 2007 AA Full accounts made up to 31 March 2006
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
12 May 2006 363s Annual return made up to 10/04/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Annual return made up to 10/04/05
18 May 2005 AA Total exemption full accounts made up to 31 March 2004
15 Feb 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
25 May 2004 363s Annual return made up to 10/04/04
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 287 Registered office changed on 10/12/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed