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ST.DAVID LIMITED

Company number 01454063

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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)
01 Feb 2008 363a Return made up to 01/02/08; full list of members
28 Aug 2007 288b Director resigned
14 May 2007 288b Director resigned
04 May 2007 288b Director resigned
27 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members
09 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 288b Director resigned
03 May 2006 AA Accounts for a dormant company made up to 8 July 2005
10 Feb 2006 363a Return made up to 01/02/06; full list of members
10 Feb 2006 353 Location of register of members
08 Feb 2006 225 Accounting reference date shortened from 08/07/06 to 30/06/06
19 Jan 2006 288a New director appointed
22 Dec 2005 225 Accounting reference date extended from 30/04/05 to 08/07/05
07 Oct 2005 288b Director resigned
23 Aug 2005 288a New secretary appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
27 Jul 2005 225 Accounting reference date extended from 30/04/06 to 08/07/06
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
16 Feb 2005 363a Return made up to 01/02/05; full list of members
09 Dec 2004 288c Director's particulars changed
19 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004