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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)
16 Nov 2011 CH01 Director's details changed for Mr. Gregory John Fry on 16 November 2011
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Christine Tiernan as a director
24 Feb 2011 AP01 Appointment of Mr Mark Elgar as a director
24 Feb 2011 AP01 Appointment of Mr John Ross Faragher as a director
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 134
04 Nov 2010 TM01 Termination of appointment of Antony Carey as a director
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Xander Duplessis as a director
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Ian Dobie on 2 September 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorisation 06/11/2009
28 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
16 Oct 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Jun 2009 287 Registered office changed on 02/06/2009 from st george house 76 crown road twickenham middlesex TW1 3EU
04 Mar 2009 288a Secretary appointed richard james stearn
04 Mar 2009 288b Appointment terminated secretary alexandra dadd
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Oct 2008 363a Return made up to 30/09/08; full list of members