ST. GILES INVESTMENTS LIMITED

Company number 04100228

Date	Type	Description	View / Download
05 Nov 2002	363(288)	Director's particulars changed 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
01 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/05/02	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
04 Sep 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: 129 mount street london W1K 3NX	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale freehold property 08/04/02	(24 pages)
05 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Oct 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
29 Oct 2001	363(287)	Registered office changed on 29/10/01 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
22 Feb 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: riverside house 11-12 riverside road, norwich norfolk NR1 1SQ	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(3 pages)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	288a	New director appointed	(2 pages)