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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)
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
11 Mar 2015 AP01 Appointment of Mr Andrew John Pollock as a director on 10 March 2015
11 Mar 2015 AP01 Appointment of Mr Paul Roger Kimber as a director on 10 March 2015
18 Feb 2015 CH01 Director's details changed for Mr Xander Duplessis on 18 February 2015
17 Feb 2015 CH03 Secretary's details changed for Mr Stuart Richard Luck on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr John Ross Faragher on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Mark Richard Elgar on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Malcolm Donald Wood on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Ian Dobie on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Stuart Richard Luck on 17 February 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Dec 2014 TM01 Termination of appointment of James Nicholas Griffiths as a director on 3 December 2014
10 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,100,000
05 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
05 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,100,000
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Miss Martina Collins as a director
26 Apr 2012 AP01 Appointment of Mr Stuart Richard Luck as a director
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
24 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary