- Company Overview for ST JAMES' MEADOW LIMITED (04795971)
- Filing history for ST JAMES' MEADOW LIMITED (04795971)
- People for ST JAMES' MEADOW LIMITED (04795971)
- More for ST JAMES' MEADOW LIMITED (04795971)
| 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 Oct 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 27 Jun 2016 | CH01 | Director's details changed for Patricia Anne Walker on 20 June 2016 | |
| 27 Jun 2016 | CH01 | Director's details changed for George Alexander Walker on 20 June 2016 | |
| 27 Jun 2016 | AP01 | Appointment of Patricia Anne Walker as a director on 15 June 2016 | |
| 27 Jun 2016 | AP01 | Appointment of George Alexander Walker as a director on 15 June 2016 | |
| 27 Jun 2016 | TM01 | Termination of appointment of Margaret Elizabeth Bird as a director on 15 June 2016 | |
| 27 Jun 2016 | TM01 | Termination of appointment of James Malcolm Bird as a director on 15 June 2016 | |
| 14 Jun 2016 | AR01 | Annual return made up to 11 June 2016 no member list | |
| 18 Nov 2015 | MA | Memorandum and Articles of Association | |
| 18 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2015 | AP01 | Appointment of Mr Andrew Wells as a director on 6 October 2015 | |
| 24 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 Oct 2015 | AP01 | Appointment of Ms Luciana Marise Cordeiro Do Rego Barros Biscaia as a director on 2 October 2015 | |
| 08 Oct 2015 | AP01 | Appointment of Mr Peter Michael Coxall as a director on 2 October 2015 | |
| 08 Oct 2015 | TM01 | Termination of appointment of Gary Ernest Seaman as a director on 2 October 2015 | |
| 19 Jun 2015 | AR01 | Annual return made up to 11 June 2015 no member list | |
| 17 Jun 2015 | TM01 | Termination of appointment of Elaine Ball as a director on 31 December 2014 | |
| 15 Oct 2014 | AP01 | Appointment of Mr Gavin Douglass as a director on 11 September 2014 | |
| 14 Oct 2014 | AP01 | Appointment of Mr Stephen Raymond West as a director on 11 September 2014 | |
| 15 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Jun 2014 | AR01 | Annual return made up to 11 June 2014 no member list | |
| 08 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Dec 2013 | TM02 | Termination of appointment of Angus Munro as a secretary |