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ST GEORGE WEST LONDON LTD

Company number 01910542

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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)
09 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 288a New secretary appointed
09 Dec 1998 288b Secretary resigned;director resigned
07 Dec 1998 363s Return made up to 30/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Dec 1998 288c Director's particulars changed
02 Dec 1998 AA Full accounts made up to 30 April 1998
15 Oct 1998 288c Director's particulars changed
05 Oct 1998 AUD Auditor's resignation
14 Sep 1998 288a New director appointed
14 Aug 1998 288b Director resigned
14 Aug 1998 288a New director appointed
27 May 1998 288a New director appointed
11 May 1998 395 Particulars of mortgage/charge
11 May 1998 395 Particulars of mortgage/charge
10 Mar 1998 287 Registered office changed on 10/03/98 from: st george house the green twickenham middlesex TW2 5AG
25 Feb 1998 288b Director resigned
23 Feb 1998 395 Particulars of mortgage/charge
11 Jan 1998 AA Full accounts made up to 30 April 1997
07 Nov 1997 363s Return made up to 30/09/97; full list of members
06 Nov 1997 288a New director appointed
27 Oct 1997 288a New director appointed
12 May 1997 288a New director appointed
06 May 1997 288b Director resigned
01 May 1997 CERTNM Company name changed st. George developments LTD\certificate issued on 01/05/97