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SAINT GERARD HOLDINGS LIMITED

Company number 02189027

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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)
24 Jun 2011 ANNOTATION Rectified The MG01 was removed from the public register on 17/08/11 pursuant to order of court
07 Feb 2011 AD01 Registered office address changed from Drws Y Fro 439 Gower Road Killay Swansea SA2 7AN on 7 February 2011
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 16
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 30 June 2010
12 May 2010 DISS40 Compulsory strike-off action has been discontinued
11 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AA Full accounts made up to 30 June 2009
24 Sep 2009 AA Full accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 31/12/08; no change of members
28 Aug 2008 363s Return made up to 31/12/07; no change of members
31 Jul 2008 AA Full accounts made up to 30 June 2007
31 Jan 2008 395 Particulars of mortgage/charge
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 31/05/07
02 Aug 2007 AA Full accounts made up to 30 June 2006
31 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
14 Jul 2006 395 Particulars of mortgage/charge
09 Jan 2006 363s Return made up to 31/12/05; full list of members
05 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 31/12/04; full list of members
28 Sep 2004 395 Particulars of mortgage/charge
04 Aug 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge