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ST. LAWRENCE PROPERTIES LIMITED

Company number 02595396

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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)
23 Apr 2003 363a Return made up to 26/03/03; full list of members
17 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
02 Apr 2002 363a Return made up to 26/03/02; full list of members
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capital red rese canc 20/12/01
01 Feb 2002 MISC Cert- cancel cap redemp reserve
07 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
04 Oct 2001 287 Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB
20 Apr 2001 363a Return made up to 26/03/01; full list of members
01 Feb 2001 OC Cancellation of capital red res
12 Dec 2000 AA Full group accounts made up to 31 March 2000
30 May 2000 363a Return made up to 26/03/00; full list of members
30 May 2000 287 Registered office changed on 30/05/00 from: cayzer house 1 thomas more street london E1 9LE
14 Dec 1999 AA Full group accounts made up to 31 March 1999
11 Oct 1999 287 Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE
01 Oct 1999 288c Director's particulars changed
19 Apr 1999 363a Return made up to 26/03/99; full list of members
18 Nov 1998 AA Full group accounts made up to 31 March 1998
15 Oct 1998 287 Registered office changed on 15/10/98 from: 1 thomas more street london E1 9AR
09 Sep 1998 122 £ ic 6133303/666667 13/08/98 £ sr 5466636@1=5466636
22 Jul 1998 MA Memorandum and Articles of Association
15 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jul 1998 173 Declaration of shares redemption:auditor's report
23 Apr 1998 363a Return made up to 26/03/98; full list of members
25 Sep 1997 AA Full group accounts made up to 31 March 1997