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CT ST BARTHS LIMITED

Company number 04490584

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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)
24 Aug 2005	363s	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	View PDF Delivery ext'd 3 mth 30/09/04 - link opens in a new window - 1 page (1 page)
14 Sep 2004	363s	Return made up to 19/07/04; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/07/04; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
01 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 25 north row london W1K 6DJ	View PDF Registered office changed on 01/07/04 from: 25 north row london W1K 6DJ - link opens in a new window - 1 page (1 page)
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	363a	Return made up to 19/07/03; full list of members	View PDF Return made up to 19/07/03; full list of members - link opens in a new window - 11 pages (11 pages)
15 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 May 2003	88(2)R	Ad 05/09/02--------- £ si 3879@.01=38 £ ic 39/77	View PDF Ad 05/09/02--------- £ si 3879@.01=38 £ ic 39/77 - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	88(2)R	Ad 11/11/02--------- £ si 73@.01 £ ic 39/39 us$ si 300000@1=300000 us$ ic 0/300000	View PDF Ad 11/11/02--------- £ si 73@.01 £ ic 39/39 us$ si 300000@1=300000 us$ ic 0/300000 - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	123	Nc inc already adjusted 11/11/02	View PDF Nc inc already adjusted 11/11/02 - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Oct 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
15 Oct 2002	88(2)R	Ad 05/09/02--------- £ si 3880@.01=38 £ ic 1/39	View PDF Ad 05/09/02--------- £ si 3880@.01=38 £ ic 1/39 - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
13 Aug 2002	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 - 21 pages (21 pages)
13 Aug 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	View PDF Accounting reference date extended from 31/07/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
13 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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