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ST. PETER'S SQUARE INVESTMENTS LIMITED

Company number 02566341

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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)
09 Jan 1995 363s Return made up to 07/12/94; full list of members
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Request DocumentReturn made up to 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 287 Registered office changed on 21/11/94 from: holland house, 1 oakfield, sale, cheshire. M33 1NB.
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Request DocumentRegistered office changed on 21/11/94 from: holland house, 1 oakfield, sale, cheshire. M33 1NB.
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
27 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jan 1993 88(2)R Ad 21/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/12/92--------- £ si 98@1=98 £ ic 2/100
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
06 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1992 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
25 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jul 1991 287 Registered office changed on 25/07/91 from: dickinson house dickinson street manchester M1 4LF
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Request DocumentRegistered office changed on 25/07/91 from: dickinson house dickinson street manchester M1 4LF
25 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1991 287 Registered office changed on 18/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/03/91 from: 2 baches street london N1 6UB