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ST.MICHAEL'S MANOR LIMITED

Company number 00850748

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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)
21 Oct 2004 AA Full accounts made up to 30 June 2004
02 Feb 2004 AA Full accounts made up to 30 June 2003
20 Jan 2004 363s Return made up to 16/01/04; full list of members
29 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 AA Full accounts made up to 30 June 2002
04 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 287 Registered office changed on 11/07/02 from: st. Michaels manor hotel fishpool street st. Albans hertfordshire AL3 4RY
03 Apr 2002 AA Full accounts made up to 30 June 2001
18 Feb 2002 363s Return made up to 16/01/02; full list of members
20 Apr 2001 AA Full accounts made up to 30 June 2000
14 Feb 2001 363s Return made up to 16/01/01; full list of members
04 Mar 2000 AA Full accounts made up to 30 June 1999
15 Feb 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/00
02 Aug 1999 AA Full accounts made up to 30 June 1998
05 Mar 1999 363s Return made up to 16/01/99; full list of members
  • 363(287) ‐ Registered office changed on 05/03/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Feb 1999 288a New secretary appointed
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge
01 May 1998 AA Full accounts made up to 30 June 1997
17 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
07 Jul 1997 395 Particulars of mortgage/charge
02 May 1997 AA Full accounts made up to 30 June 1996
25 Mar 1997 363s Return made up to 16/01/97; no change of members
30 Jul 1996 AUD Auditor's resignation
03 May 1996 363a Return made up to 16/01/96; full list of members