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ST GEORGE'S FIELDS LIMITED

Company number 01566134

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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 363a Return made up to 05/12/08; full list of members
30 Oct 2008 363a Return made up to 05/12/07; full list of members
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 288a Director appointed dr kiran meekings
15 Oct 2008 288a Director appointed carolyn joy dicker
14 Oct 2008 287 Registered office changed on 14/10/2008 from 1 st georges fields albion st london W2 2YE
13 Oct 2008 288b Appointment terminated director jennifer sheridan
19 Aug 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 05/12/06; change of members
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
20 Oct 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288a New director appointed
09 Jan 2006 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 288b Director resigned
07 Dec 2005 363s Return made up to 05/12/03; change of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 05/12/04; change of members
06 Aug 2004 AA Full accounts made up to 31 December 2003
31 Aug 2003 288a New director appointed