ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

Company number 02608806

Date	Type	Description	View / Download
31 Jan 2002	287	Registered office changed on 31/01/02 from: j rothschild house dollar st circencester gloucestershire GL7 2AQ	(1 page)
21 May 2001	288c	Secretary's particulars changed	(1 page)
21 May 2001	363a	Return made up to 08/05/01; full list of members	(7 pages)
21 May 2001	122	Conve 20/12/00	(1 page)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
09 Jan 2001	122	Conve 20/12/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Nov 2000	AUD	Auditor's resignation	(1 page)
19 Oct 2000	AUD	Auditor's resignation	(2 pages)
14 Sep 2000	CERTNM	Company name changed J. rothschild assurance property services LIMITED\certificate issued on 15/09/00	(2 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
22 May 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 1999	288a	New director appointed	(4 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 Jun 1999	363s	Return made up to 08/05/99; full list of members	(11 pages)
04 Jan 1999	288a	New secretary appointed	(2 pages)
17 Dec 1998	AUD	Auditor's resignation	(2 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 May 1998	363s	Return made up to 08/05/98; full list of members	(9 pages)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(3 pages)
09 Dec 1997	288a	New director appointed	(3 pages)