4 ST. JAMES'S SQUARE LIMITED filing history - Find and update company information

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4 ST. JAMES'S SQUARE LIMITED

Company number 01006501

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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)
25 Aug 2015	CH03	Secretary's details changed for Mr Geoffrey John Anthony Hassell on 25 August 2015	View PDF Secretary's details changed for Mr Geoffrey John Anthony Hassell on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	CH01	Director's details changed for Captain Graham Ernest Staples on 25 August 2015	View PDF Director's details changed for Captain Graham Ernest Staples on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Colonel Godfrey Owen Linnett on 25 August 2015	View PDF Director's details changed for Colonel Godfrey Owen Linnett on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Christopher Brian Kelly on 25 August 2015	View PDF Director's details changed for Mr Christopher Brian Kelly on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 21 July 2015 no member list	View PDF Annual return made up to 21 July 2015 no member list - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	TM01	Termination of appointment of John Douglas Hilton Briggs as a director on 8 June 2015	View PDF Termination of appointment of John Douglas Hilton Briggs as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AP01	Appointment of Mr Christopher Brian Kelly as a director on 8 June 2015	View PDF Appointment of Mr Christopher Brian Kelly as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
04 Aug 2014	AR01	Annual return made up to 21 July 2014 no member list	View PDF Annual return made up to 21 July 2014 no member list - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
21 Mar 2014	TM01	Termination of appointment of William Weller as a director	View PDF Termination of appointment of William Weller as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 21 July 2013 no member list	View PDF Annual return made up to 21 July 2013 no member list - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AP01	Appointment of Captain Graham Staples as a director	View PDF Appointment of Captain Graham Staples as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Colonel Godfrey Owen Linnett as a director	View PDF Appointment of Colonel Godfrey Owen Linnett as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of James Ekins as a director	View PDF Termination of appointment of James Ekins as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Nov 2012	CH03	Secretary's details changed for Mr Geoffrey John Anthony Hassell on 26 October 2012	View PDF Secretary's details changed for Mr Geoffrey John Anthony Hassell on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 21 July 2012 no member list	View PDF Annual return made up to 21 July 2012 no member list - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	TM01	Termination of appointment of Brian Outhwaite as a director	View PDF Termination of appointment of Brian Outhwaite as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
21 Sep 2011	AR01	Annual return made up to 21 July 2011 no member list	View PDF Annual return made up to 21 July 2011 no member list - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	CH01	Director's details changed for James Maurice Sydney Ekins on 20 June 2011	View PDF Director's details changed for James Maurice Sydney Ekins on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	TM01	Termination of appointment of Robert Vallings as a director	View PDF Termination of appointment of Robert Vallings as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	TM01	Termination of appointment of Nigelion Kettlewell as a director	View PDF Termination of appointment of Nigelion Kettlewell as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)

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