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13 ST. GEORGE'S DRIVE LIMITED

Company number 01648376

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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)
07 Nov 2010 CH01 Director's details changed for Drusilla Charlotte Jane Felbeck on 30 August 2010
30 Sep 2010 AD01 Registered office address changed from Flat B 13 St George's Drive Pimlico London SW1V 4DJ on 30 September 2010
13 Apr 2010 TM02 Termination of appointment of Drusilla Felbeck as a secretary
13 Apr 2010 AP03 Appointment of Doctor Mark Rutherford Sanderson as a secretary
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 30/08/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 30/08/07; full list of members
21 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Sep 2006 363a Return made up to 30/08/06; full list of members
27 Sep 2006 288c Secretary's particulars changed
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Director's particulars changed
25 Sep 2006 288c Director's particulars changed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288c Director's particulars changed
25 Sep 2006 288c Director's particulars changed
25 Sep 2006 288b Secretary resigned
07 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
26 Oct 2005 288c Secretary's particulars changed
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New secretary appointed
06 Sep 2005 363s Return made up to 30/08/05; full list of members