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ST. MARTIN-IN-THE FIELDS LIMITED

Company number 02096693

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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)
14 Nov 2006 363s Return made up to 30/10/06; full list of members
11 Sep 2006 288a New director appointed
26 Apr 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 287 Registered office changed on 26/04/06 from: 6 st martin's place london WC2N 4JJ
26 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
31 Oct 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2005 288b Director resigned
21 Jul 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
21 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2004 MEM/ARTS Memorandum and Articles of Association
06 May 2004 AA Full accounts made up to 31 December 2003
01 Feb 2004 MEM/ARTS Memorandum and Articles of Association
30 Jan 2004 287 Registered office changed on 30/01/04 from: 5 st. Martin's place london WC2N 4JH
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed;new director appointed
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Secretary resigned;director resigned
30 Jan 2004 288b Director resigned
08 Jan 2004 CERTNM Company name changed st. Martin-in-the-fields enterpr ise LIMITED\certificate issued on 08/01/04
26 Nov 2003 363s Return made up to 30/10/03; full list of members