ST. JAMES COURT HOTEL LIMITED

Company number 03888595

Date	Type	Description	View / Download
22 Feb 2001	SA	Statement of affairs	(4 pages)
22 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 9599999@1=9599999 £ ic 2400001/12000000	(2 pages)
22 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 2399999@1=2399999 £ ic 2/2400001	(2 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(8 pages)
17 Jan 2001	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jan 2001	CERTNM	Company name changed sjchl LIMITED\certificate issued on 16/01/01	(2 pages)
22 Nov 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New secretary appointed	(2 pages)
04 Mar 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
01 Mar 2000	287	Registered office changed on 01/03/00 from: 35 basinghall street london EC2V 5DE	(1 page)
29 Feb 2000	353	Location of register of members	(1 page)
25 Feb 2000	CERTNM	Company name changed trushelfco (no.2587) LIMITED\certificate issued on 28/02/00	(3 pages)
24 Feb 2000	123	Nc inc already adjusted 17/02/00	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
24 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)