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ST. GEORGES COURT (PIMLICO) LIMITED

Company number 02336742

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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)
19 Jan 1994 287 Registered office changed on 19/01/94 from: 14-16 regent street london SW1Y 4PS
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Request DocumentRegistered office changed on 19/01/94 from: 14-16 regent street london SW1Y 4PS
11 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 88(2)R Ad 04/11/93--------- £ si 7@1=7 £ ic 273/280
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Request DocumentAd 04/11/93--------- £ si 7@1=7 £ ic 273/280
20 May 1993 363x Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Oct 1992 88(2)R Ad 17/09/92--------- £ si 7@1=7 £ ic 266/273
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Request DocumentAd 17/09/92--------- £ si 7@1=7 £ ic 266/273
28 May 1992 363x Return made up to 19/01/92; full list of members
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Request DocumentReturn made up to 19/01/92; full list of members
21 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Sep 1991 363x Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Feb 1991 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1990 287 Registered office changed on 03/12/90 from: flat 28, st georges court 87 st. Georges drive london SW1V 4DB
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Request DocumentRegistered office changed on 03/12/90 from: flat 28, st georges court 87 st. Georges drive london SW1V 4DB
03 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jul 1990 88(2)R Ad 21/03/90--------- £ si 264@1=264 £ ic 2/266
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Request DocumentAd 21/03/90--------- £ si 264@1=264 £ ic 2/266
26 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions