C.G.I.S. ST PAUL'S HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043368220009 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043368220009 |
| 20/07/1320 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 8 |
| 20/07/1320 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 7 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SHARES AGREEMENT OTC |
| 07/07/037 July 2003 | ﾽ NC 300001/800001 30/06/03 |
| 07/07/037 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0324 April 2003 | ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 11/04/03 |
| 24/04/0324 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | SECTION 155 TO 158 19/03/03 |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | ﾽ NC 1/300001 11/04/03 |
| 16/04/0316 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/032 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0224 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED C.G.I.S. BICESTER LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | ﾽ NC 100/1 29/01/02 |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | NC DEC ALREADY ADJUSTED 29/01/02 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED DWSCO 2240 LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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