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ST. JAMES'S LODGE LIMITED

Company number NI042144

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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)
05 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 540,006
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 540,006
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 540,006
28 Aug 2012 MEM/ARTS Memorandum and Articles of Association
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 180,002
02 Feb 2012 AP01 Appointment of Mary Frances Gibson as a director on 2 November 2011
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Francis Mckenna on 1 October 2009
17 Feb 2009 AC(NI) 31/03/08 annual accts
06 Feb 2009 371S(NI) 13/12/08 annual return shuttle
13 Mar 2008 371SR(NI) 13/12/07