CHASE ST JAMES'S PRIVATE CLIENTS LIMITED

Company number 03469051

Date	Type	Description	View / Download
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	CERTNM	Company name changed grant's laboratory equipment lim ited\certificate issued on 20/03/02	(2 pages)
22 Nov 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
29 Jul 2001	288b	Director resigned	(1 page)
29 Jul 2001	288a	New director appointed	(2 pages)
29 Jul 2001	AA	Accounts for a dormant company made up to 30 December 2000	(6 pages)
06 Feb 2001	363a	Return made up to 20/11/00; full list of members	(5 pages)
10 Oct 2000	AA	Accounts for a dormant company made up to 30 November 1999	(6 pages)
13 Jan 2000	363a	Return made up to 20/11/99; full list of members	(6 pages)
30 Dec 1999	CERTNM	Company name changed proudkeel LIMITED\certificate issued on 04/01/00	(3 pages)
30 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 120 east road london N1 6AA	(1 page)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
21 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	363a	Return made up to 20/11/98; full list of members	(6 pages)
20 Nov 1997	NEWINC	Incorporation	(15 pages)