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THE SOCIETY OF ST JAMES

Company number 03009700

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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)
20 Aug 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 TM01 Termination of appointment of Mark Peter Bolton Day as a director on 23 June 2015
03 Jun 2015 AUD Auditor's resignation
15 Dec 2014 AR01 Annual return made up to 15 December 2014 no member list
23 Oct 2014 TM01 Termination of appointment of Brian Richard Hooper as a director on 9 October 2014
23 Oct 2014 TM01 Termination of appointment of Brian Richard Hooper as a director on 9 October 2014
06 Sep 2014 AA Full accounts made up to 31 March 2014
18 Jul 2014 MR01 Registration of charge 030097000006, created on 30 June 2014
17 Dec 2013 AR01 Annual return made up to 15 December 2013 no member list
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AP01 Appointment of Mr David Malcolm Scott as a director
15 Oct 2013 TM01 Termination of appointment of Jill Maguire as a director
29 Aug 2013 AA Full accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 15 December 2012 no member list
24 Dec 2012 CH03 Secretary's details changed for Mr Trevor Martin Pickup on 15 December 2012
05 Dec 2012 AP01 Appointment of Mrs Jennifer Dawes as a director
04 Sep 2012 MG01 Duplicate mortgage certificatecharge no:5
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Aug 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 15 December 2011 no member list
19 Dec 2011 AP01 Appointment of Mr Jonathan Peter Diaper as a director
22 Aug 2011 AA Full accounts made up to 31 March 2011
22 Feb 2011 AD01 Registered office address changed from Fairways House Mount Pleasant Industrial Estate,Mount Pleasant Road,Southampton Hampshire SO14 0QB on 22 February 2011
15 Dec 2010 AR01 Annual return made up to 15 December 2010 no member list
08 Dec 2010 AP01 Appointment of Mr Timothy Miles Rogerson as a director