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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)
24 Aug 2010 AR01 Annual return made up to 21 July 2010 no member list
23 Aug 2010 CH01 Director's details changed for Nigelion Charles Kettlewell on 20 July 2010
23 Aug 2010 CH01 Director's details changed for Lieutenant Colonel Michael John Anderson on 20 July 2010
20 Aug 2010 CH01 Director's details changed for Robert Ross Vallings on 20 July 2010
20 Aug 2010 CH01 Director's details changed for Captain Brian Robert Outhwaite on 20 July 2010
20 Aug 2010 AP01 Appointment of Mr John Douglas Hilton Briggs as a director
20 Aug 2010 CH03 Secretary's details changed for Geoffrey John Anthony Hassell on 12 July 2010
10 Jun 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288a Director appointed lieutenant colonel michael john anderson
13 Aug 2009 363a Annual return made up to 21/07/09
24 Jul 2008 363a Annual return made up to 21/07/08
08 Jul 2008 AA Full accounts made up to 31 December 2007
12 Sep 2007 363a Annual return made up to 21/07/07
04 Jul 2007 288c Secretary's particulars changed
04 Jul 2007 288b Director resigned
21 Jun 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Annual return made up to 21/07/06
10 Jul 2006 288a New director appointed
02 Jun 2006 288b Director resigned
23 Aug 2005 363s Annual return made up to 21/07/05
25 Jun 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned