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4 ST. JAMES'S SQUARE LIMITED

Company number 01006501

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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)
28 Apr 2016 AA Full accounts made up to 31 December 2015
25 Aug 2015 CH01 Director's details changed for Lieutenant Colonel Michael John Anderson on 25 August 2015
25 Aug 2015 CH03 Secretary's details changed for Mr Geoffrey John Anthony Hassell on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Captain Graham Ernest Staples on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Colonel Godfrey Owen Linnett on 25 August 2015
25 Aug 2015 CH01 Director's details changed for Mr Christopher Brian Kelly on 25 August 2015
04 Aug 2015 AR01 Annual return made up to 21 July 2015 no member list
04 Aug 2015 TM01 Termination of appointment of John Douglas Hilton Briggs as a director on 8 June 2015
16 Jul 2015 AP01 Appointment of Mr Christopher Brian Kelly as a director on 8 June 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 21 July 2014 no member list
24 Apr 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 TM01 Termination of appointment of William Weller as a director
15 Aug 2013 AR01 Annual return made up to 21 July 2013 no member list
06 Aug 2013 AP01 Appointment of Captain Graham Staples as a director
06 Aug 2013 AP01 Appointment of Colonel Godfrey Owen Linnett as a director
05 Aug 2013 TM01 Termination of appointment of James Ekins as a director
25 Jun 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 CH03 Secretary's details changed for Mr Geoffrey John Anthony Hassell on 26 October 2012
16 Aug 2012 AR01 Annual return made up to 21 July 2012 no member list
15 Aug 2012 TM01 Termination of appointment of Brian Outhwaite as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 21 July 2011 no member list
21 Sep 2011 CH01 Director's details changed for James Maurice Sydney Ekins on 20 June 2011
20 Sep 2011 TM01 Termination of appointment of Robert Vallings as a director