ST JAMES HOUSE PLC

Company number 04458947

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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)
27 Mar 2012 AUD Auditor's resignation
30 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
04 Jan 2012 AD01 Registered office address changed from , Derby House Derby House Stud Retford Road, Mattersey, Doncaster, South Yorkshire, DN10 5HJ on 4 January 2012
04 Jan 2012 AP01 Appointment of Mr Andrew John Alec Flitcroft as a director
05 Dec 2011 TM01 Termination of appointment of Andrew Moore as a director
02 Aug 2011 AR01 Annual return made up to 12 June 2011 with bulk list of shareholders
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 267,638.07
07 Feb 2011 AP03 Appointment of John Michael Botros as a secretary
07 Feb 2011 TM02 Termination of appointment of Neil Mcgowan as a secretary
27 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 12 June 2010 with bulk list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
07 Oct 2010 TM01 Termination of appointment of Keith Milhench as a director
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 185,971,425
15 Jun 2010 AUD Auditor's resignation
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 132,638.091
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts apt auditors apt dir auditors remuneration 29/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2010 AP01 Appointment of Mr Robert Ross White as a director
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 99,304.75
02 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
18 Jan 2010 AP01 Appointment of Lord Edward Timothy Razzall as a director
18 Jan 2010 TM01 Termination of appointment of Michael Mills as a director
18 Jan 2010 TM01 Termination of appointment of Neil Mcgowan as a director
15 Jan 2010 CH01 Director's details changed for Mr Andrew Moore on 14 January 2010