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CENTRAL SAINT GILES GENERAL PARTNER LIMITED

Company number 05624041

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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)
01 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 30/05/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 288a Director appointed andrew banks
28 Jul 2008 288b Appointment terminated director mark creedy
16 Jul 2008 363a Return made up to 30/05/08; full list of members
16 Jun 2008 288b Appointment terminated director naoki umeda
16 Jun 2008 288a Director appointed hiroaki fujii
21 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
02 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
19 Aug 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2007 88(2)R Ad 02/07/07--------- £ si 500@1=500 £ ic 500/1000
15 Jul 2007 88(2)R Ad 02/07/07--------- £ si 499@1=499 £ ic 1/500
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
14 Jun 2007 CERTNM Company name changed st giles court general partner l imited\certificate issued on 14/06/07
05 Jun 2007 363a Return made up to 30/05/07; full list of members
02 Jan 2007 288b Director resigned