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SIXTEEN ST. MARKS HILL LIMITED

Company number 00718901

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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)
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
24 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
21 May 2001 363s Return made up to 28/02/01; change of members; amend
22 Feb 2001 363s Return made up to 28/02/01; full list of members
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
21 Feb 2001 AA Full accounts made up to 30 November 2000
21 Feb 2001 287 Registered office changed on 21/02/01 from: thorogood house 34 tolworth close tolworth surbiton surrey KT6 7EP
12 Dec 2000 288b Secretary resigned
12 Dec 2000 288a New secretary appointed
12 Jun 2000 AA Full accounts made up to 30 November 1999
06 Mar 2000 363s Return made up to 28/02/00; change of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1999 AA Full accounts made up to 30 November 1998
22 Jun 1999 288a New director appointed
09 Mar 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director resigned
06 May 1998 AA Full accounts made up to 30 November 1997
06 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
12 Aug 1997 AA Full accounts made up to 30 November 1996
27 Jun 1997 288a New director appointed
06 Mar 1997 363s Return made up to 28/02/97; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jul 1996 AA Full accounts made up to 30 November 1995