CHASE ST JAMES'S PRIVATE CLIENTS LIMITED

Company number 03469051

Date	Type	Description	View / Download
26 Oct 2005	363s	Return made up to 01/11/05; full list of members	(6 pages)
10 Nov 2004	363s	Return made up to 01/11/04; full list of members	(6 pages)
16 Aug 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
14 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
05 Dec 2003	363s	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 363(353) ‐ Location of register of members address changed	(7 pages)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
17 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
11 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 265 kingston road london SW19 3NW	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
18 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
21 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 16998@1=16998 £ ic 2/17000	(29 pages)
20 Jun 2002	123	Nc inc already adjusted 24/05/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 13/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Mar 2002	CERTNM	Company name changed edmunds isaacs & co. LIMITED\certificate issued on 27/03/02	(2 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)