ST JAMES HOLDINGS LIMITED

Company number 06254688

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Date	Type	Description	View / Download
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
21 Jun 2012	AP03	Appointment of John Andrew Irving as a secretary	(2 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
01 Aug 2011	CH01	Director's details changed for Michael James Wallace Ashley on 1 August 2011	(2 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
26 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
26 May 2010	CH01	Director's details changed for Michael James Wallace Ashley on 21 May 2010	(2 pages)
13 May 2010	AA	Group of companies' accounts made up to 30 June 2009	(25 pages)
10 Feb 2010	TM02	Termination of appointment of Eacotts Limited as a secretary	(2 pages)
22 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
16 Jan 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
06 Oct 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
03 Jun 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF	(1 page)
20 Mar 2008	288c	Director's change of particulars / michael ashley / 14/12/2007	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(3 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: grenvile court, britwell road, burnham, bucks, SL1 8DF	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: unit a, brook park east road, shirebrook, mansfield, NG20 8RY	(1 page)
21 May 2007	NEWINC	Incorporation	(17 pages)