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ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

Company number 05089874

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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)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	View PDF Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH01	Director's details changed for Ms Yvonne Lillian Denyer on 5 October 2010	View PDF Director's details changed for Ms Yvonne Lillian Denyer on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	View PDF Director's details changed for Balbinder Singh Tattar on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	View PDF Appointment of Ruth Elizabeth Pavey as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	View PDF Appointment of Soumen Das as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM01	Termination of appointment of David Fischel as a director	View PDF Termination of appointment of David Fischel as a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	View PDF Termination of appointment of Susan Folger as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	CH01	Director's details changed for Yvonne Lillian Denyer on 1 October 2009	View PDF Director's details changed for Yvonne Lillian Denyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	View PDF Director's details changed for Gary James Yardley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	View PDF Director's details changed for Balbinder Singh Tattar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	View PDF Director's details changed for Ian David Hawksworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Yvonne Lillian Denyer on 1 October 2009	View PDF Director's details changed for Yvonne Lillian Denyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for William Reginald Black on 1 October 2009	View PDF Director's details changed for William Reginald Black on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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