Companies House does not verify the accuracy of the information filed

Advanced company search

ST. GILES INVESTMENTS LIMITED

Company number 04100228

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2008	287	Registered office changed on 08/09/2008 from c/o king loose st john's house 5 south parade sommertown oxford OX2 7JL	View PDF Registered office changed on 08/09/2008 from c/o king loose st john's house 5 south parade sommertown oxford OX2 7JL - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
14 Jan 2008	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
20 Jun 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
09 May 2007	225	Accounting reference date shortened from 31/05/07 to 30/06/06	View PDF Accounting reference date shortened from 31/05/07 to 30/06/06 - link opens in a new window - 1 page (1 page)
11 Mar 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agrmnt attorney 15/02/07
11 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
02 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 34 pages (34 pages)
02 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2006	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 17 pages (17 pages)
11 Nov 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	363(288)	Director's particulars changed
08 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?