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SAINT GERMAIN LIMITED

Company number 04338898

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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)
17 Mar 2008 288b Appointment terminated secretary christopher yu
13 Dec 2007 363a Return made up to 12/12/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 288c Director's particulars changed
10 Dec 2007 88(2)R Ad 01/12/07--------- £ si 999@1=999 £ ic 1/1000
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Apr 2007 288a New director appointed
16 Jan 2007 363a Return made up to 12/12/06; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: 195 diptyque 195 westbourne grove london W11 2SB
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2005 363a Return made up to 12/12/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: dipty que 195 westbourne grove london W11 2SB
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2003 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 287 Registered office changed on 29/07/03 from: 78 chepstow road london W2 5BE
18 May 2003 88(2)R Ad 07/05/03--------- £ si 749@1=749 £ ic 1/750
18 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 123 £ nc 100/10000 07/05/03
10 Apr 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2003 288a New secretary appointed