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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)
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 26/01/2009
14 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Dec 2008 288a Director appointed balbinder singh tattar
29 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 288c Director's change of particulars / gary yardley / 22/08/2008
28 Jul 2008 288a Director appointed william reginald black
09 Apr 2008 288b Appointment terminated director aidan smith
24 Jan 2008 288a New director appointed
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288b Director resigned
23 Jan 2008 353 Location of register of members
16 Aug 2007 288a New director appointed
  • ANNOTATION Other The address of jonathan robert sellins, former director of st james capital seagrave road LIMITED, was partially-suppressed on 08/10/2019 under section 1088 of the Companies Act 2006
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New secretary appointed
12 Aug 2007 288a New director appointed
11 Aug 2007 288b Secretary resigned;director resigned
11 Aug 2007 288b Director resigned
11 Aug 2007 288b Director resigned
11 Aug 2007 287 Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
06 Aug 2007 395 Particulars of mortgage/charge