30 ST. JAMES'S SQUARE INVESTMENTS LIMITED

Company number 04442623

Date	Type	Description	View / Download
25 Jun 2007	288c	Director's particulars changed	(1 page)
23 May 2007	363a	Return made up to 18/05/07; full list of members	(4 pages)
06 Feb 2007	288c	Director's particulars changed	(1 page)
02 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
24 May 2006	363a	Return made up to 18/05/06; full list of members	(4 pages)
06 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
19 May 2005	363s	Return made up to 18/05/05; full list of members	(5 pages)
02 Sep 2004	288c	Director's particulars changed	(1 page)
12 Aug 2004	288c	Director's particulars changed	(1 page)
12 Aug 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	363s	Return made up to 20/05/04; full list of members	(12 pages)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Sep 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	363s	Return made up to 20/05/03; full list of members	(13 pages)
13 Jun 2003	363(288)	Secretary resigned;director resigned
13 Jun 2003	363(287)	Registered office changed on 13/06/03
24 Feb 2003	288c	Director's particulars changed	(1 page)
03 Sep 2002	CERTNM	Company name changed charco 1026 LIMITED\certificate issued on 03/09/02	(3 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	MA	Memorandum and Articles of Association	(14 pages)
27 Aug 2002	88(2)R	Ad 20/08/02--------- £ si 99@1=99 £ ic 2/101	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)