ST GEORGE PLC

Company number 02590468

Date	Type	Description	View / Download
28 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
16 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from st george house 76 crown road twickenham middlesex TW1 3EU	(1 page)
03 Apr 2009	363a	Return made up to 11/03/09; full list of members	(6 pages)
16 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
13 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
01 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(19 pages)
27 Oct 2008	122	Nc dec already adjusted 11/03/08	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
26 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from st george house 76 crown road twickenham middlesex TW1 3EU	(1 page)
23 Apr 2008	363a	Return made up to 11/03/08; full list of members	(6 pages)
09 Apr 2008	288b	Appointment terminated director michael meanley	(1 page)
04 Apr 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
03 Apr 2008	288b	Appointment terminated secretary anthony foster	(1 page)
27 Nov 2007	AA	Full accounts made up to 30 April 2007	(19 pages)
07 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2007	363a	Return made up to 11/03/07; full list of members	(4 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(21 pages)
27 Apr 2006	288a	New secretary appointed	(1 page)