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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)
12 Jul 1993 363s Annual return made up to 01/07/93
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05 Jul 1992 288 Secretary resigned;new secretary appointed
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05 Jul 1992 363s Annual return made up to 01/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/07/92
06 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 363b Annual return made up to 01/07/91
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25 Oct 1990 363a Annual return made up to 02/07/90
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25 Oct 1990 363a Annual return made up to 03/07/89
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10 Oct 1990 AA Full accounts made up to 31 December 1989
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10 Oct 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jul 1988 363 Annual return made up to 01/07/88
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Request DocumentAnnual return made up to 01/07/88
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Aug 1987 288 Director resigned
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24 Aug 1987 363 Annual return made up to 29/06/87
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Request DocumentAnnual return made up to 29/06/87
24 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Sep 1986 363 Annual return made up to 27/08/86
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Request DocumentAnnual return made up to 27/08/86