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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)
22 Jul 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 288c Director's particulars changed
23 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 31/03/06; full list of members
20 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jun 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Jan 2005 288c Director's particulars changed
29 Sep 2004 288b Director resigned
22 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed;new director appointed
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288b Director resigned
17 May 2004 288b Secretary resigned
17 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04