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ST. PAUL'S DEVELOPMENTS LIMITED

Company number 01893345

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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)
10 Dec 2000 288b Director resigned
15 Mar 2000 363s Return made up to 19/02/00; full list of members
23 Feb 2000 288a New director appointed
04 Feb 2000 AA Full group accounts made up to 30 June 1999
29 Dec 1999 288a New director appointed
02 Mar 1999 363s Return made up to 19/02/99; full list of members
27 Jan 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jan 1999 AUDS Auditor's statement
27 Jan 1999 AUDR Auditor's report
27 Jan 1999 BS Balance Sheet
27 Jan 1999 MAR Re-registration of Memorandum and Articles
27 Jan 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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Request DocumentResolutions
27 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Jan 1999 43(3)e Declaration on reregistration from private to PLC
27 Jan 1999 43(3) Application for reregistration from private to PLC
14 Jan 1999 AA Full group accounts made up to 30 June 1998
03 Nov 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
18 Aug 1998 288a New director appointed
11 Aug 1998 88(2)R Ad 30/06/98--------- £ si 850000@1=850000 £ ic 150000/1000000
11 Aug 1998 123 £ nc 1000000/1850000 30/06/98
21 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 403a Declaration of satisfaction of mortgage/charge
09 Jul 1998 403a Declaration of satisfaction of mortgage/charge
09 Jul 1998 403a Declaration of satisfaction of mortgage/charge
09 Jul 1998 403a Declaration of satisfaction of mortgage/charge