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ST.LOO MANAGEMENTS LIMITED

Company number 01013321

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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)
15 Feb 1996 363s Return made up to 29/12/95; no change of members
20 Oct 1995 AA Full accounts made up to 25 December 1994
24 Mar 1995 363s Return made up to 29/12/94; full list of members
24 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1995 363(287) Registered office changed on 24/03/95
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Request DocumentRegistered office changed on 24/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 287 Registered office changed on 26/01/94 from: j r watson & co 50 hazelwood road northampton NN2 2LT
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Request DocumentRegistered office changed on 26/01/94 from: j r watson & co 50 hazelwood road northampton NN2 2LT
26 Jan 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
26 Jan 1994 363(287) Registered office changed on 26/01/94
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Request DocumentRegistered office changed on 26/01/94
26 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Oct 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
29 Jun 1993 363a Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
30 Apr 1993 287 Registered office changed on 30/04/93 from: 29,abingdon road, kensington, london. W8 6AH
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Request DocumentRegistered office changed on 30/04/93 from: 29,abingdon road, kensington, london. W8 6AH
27 Aug 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
08 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 363x Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
31 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990