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ST. PAULS SQUARE DEVELOPMENT LIMITED

Company number 02417150

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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)
06 Oct 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
06 Oct 2002 AA Full accounts made up to 31 March 2001
01 Oct 2002 288c Secretary's particulars changed;director's particulars changed
30 Aug 2002 363a Return made up to 25/08/02; full list of members
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
20 Sep 2001 363a Return made up to 25/08/01; full list of members
19 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2001 288a New director appointed
03 Jan 2001 AA Full accounts made up to 31 March 2000
27 Oct 2000 363a Return made up to 25/08/00; full list of members
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
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06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Director resigned
22 May 2000 288b Director resigned
28 Apr 2000 AA Full accounts made up to 31 March 1999
13 Mar 2000 287 Registered office changed on 13/03/00 from: rutland house 148 edmund street birmingham B3 2JR
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288b Secretary resigned;director resigned
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
10 Dec 1999 363s Return made up to 25/08/99; full list of members