ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED

Company number 05501991

Date	Type	Description	View / Download
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(15 pages)
19 Sep 2008	288c	Director's change of particulars / anthony lyons / 01/09/2008	(1 page)
19 Aug 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(16 pages)
17 Jul 2007	363a	Return made up to 07/07/07; full list of members	(3 pages)
08 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
04 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
13 Feb 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	395	Particulars of mortgage/charge	(15 pages)
25 Jul 2006	363a	Return made up to 07/07/06; full list of members	(3 pages)
24 Jul 2006	353	Location of register of members	(1 page)
04 Feb 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Feb 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
25 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
25 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	88(2)R	Ad 29/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)