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ST GILES LIMITED

Company number 04486917

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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)
05 Sep 2006 363s Return made up to 16/07/06; full list of members
04 Jul 2006 288b Secretary resigned
02 Nov 2005 AA Full accounts made up to 30 June 2005
25 Jul 2005 363s Return made up to 16/07/05; no change of members
30 Dec 2004 AA Full accounts made up to 30 June 2004
22 Jul 2004 363s Return made up to 16/07/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2003 122 S-div 27/03/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 27/03/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 123 £ nc 100/10000 27/03/03
22 Oct 2003 363s Return made up to 16/07/03; full list of members
21 Oct 2003 AA Full accounts made up to 30 June 2003
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 287 Registered office changed on 18/04/03 from: richmond house 43 richmond hill bournemouth dorset BH2 6LR
18 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New secretary appointed
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Secretary resigned
20 Mar 2003 CERTNM Company name changed steelray no.188 LIMITED\certificate issued on 20/03/03
16 Jul 2002 NEWINC Incorporation