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53 ST. GEORGE'S DRIVE LIMITED

Company number 02428796

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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)
29 Mar 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/03/02
29 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
29 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
20 Mar 2002 287 Registered office changed on 20/03/02 from: bunn and co 22 moreton street london SW1V 2PT
27 Apr 2001 288b Director resigned
12 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Apr 2001 288a New director appointed
10 Dec 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 03/04/99; full list of members
21 Jul 2000 363s Return made up to 03/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
01 Oct 1998 288b Secretary resigned;director resigned
01 Oct 1998 288a New secretary appointed;new director appointed
17 Sep 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 287 Registered office changed on 15/09/98 from: 53 st georges drive pimlico london SW1V 4DF
20 Aug 1998 363s Return made up to 03/04/98; no change of members
25 Nov 1997 AA Full accounts made up to 31 December 1996
06 Jul 1997 363b Return made up to 03/04/97; full list of members
19 Jun 1997 288a New secretary appointed;new director appointed
28 Nov 1996 288b Secretary resigned;director resigned
29 Jul 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 363s Return made up to 03/04/96; no change of members
05 Oct 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 03/04/95; full list of members
08 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993