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ST MARY'S ESTATES MANAGEMENT LIMITED

Company number 02426209

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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)
05 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Oct 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
09 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Mar 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Mar 1992 88(2)R Ad 18/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/02/92--------- £ si 98@1=98 £ ic 2/100
25 Oct 1991 363x Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
24 Sep 1991 CERTNM Company name changed gradestate systems LIMITED\certificate issued on 25/09/91
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Request DocumentCompany name changed gradestate systems LIMITED\certificate issued on 25/09/91
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jul 1991 287 Registered office changed on 27/07/91 from: 18 queen anne street london W1M 9LB
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Request DocumentRegistered office changed on 27/07/91 from: 18 queen anne street london W1M 9LB
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1991 287 Registered office changed on 24/07/91 from: 241/243 baker street london NW1 6XE
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Request DocumentRegistered office changed on 24/07/91 from: 241/243 baker street london NW1 6XE
25 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation