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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)
21 Jul 1998 288a New secretary appointed
11 Apr 1998 AA Full accounts made up to 31 December 1997
24 Jul 1997 363s Annual return made up to 21/07/97
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Request DocumentAnnual return made up to 21/07/97
24 Jul 1997 288b Director resigned
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
10 Jun 1997 AA Full accounts made up to 31 December 1996
07 Jul 1996 363s Annual return made up to 01/07/96
27 Jun 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1996 AA Full accounts made up to 31 December 1995
08 May 1996 288 Director resigned
08 May 1996 288 Director resigned
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
24 Oct 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 363s Annual return made up to 01/07/95
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 01/07/95
21 Dec 1994 AUD Auditor's resignation
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16 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1994 363s Annual return made up to 01/07/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 01/07/94
17 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992