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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)
15 Jan 1996 AA Full group accounts made up to 31 March 1995
06 Apr 1995 363x Return made up to 26/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
29 Jul 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Mar 1994 363x Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
09 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
31 Mar 1993 363x Return made up to 26/03/93; full list of members
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Request DocumentReturn made up to 26/03/93; full list of members
10 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1992 363x Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
05 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 288 Secretary resigned
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26 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Apr 1991 88(2)R Ad 11/04/91--------- £ si 666665@1=666665 £ ic 2/666667
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Request DocumentAd 11/04/91--------- £ si 666665@1=666665 £ ic 2/666667
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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24 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1991 287 Registered office changed on 15/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
15 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation