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31 ST GEORGES SQUARE LIMITED

Company number 02753943

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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)
12 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1996	363s	Return made up to 07/10/96; full list of members	View PDF Return made up to 07/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 1996	AA	Accounts for a dormant company made up to 31 October 1995	View PDF Accounts for a dormant company made up to 31 October 1995 - link opens in a new window - 1 page (1 page)
04 Dec 1995	363s	Return made up to 07/10/95; no change of members	View PDF Return made up to 07/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
07 Sep 1995	AA	Accounts for a dormant company made up to 31 October 1994	View PDF Accounts for a dormant company made up to 31 October 1994 - link opens in a new window - 1 page (1 page)
14 Feb 1995	363s	Return made up to 07/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/10/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
21 Oct 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
21 Oct 1994	88(2)R	Ad 10/10/94--------- £ si 1@1=1 £ ic 4/5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/10/94--------- £ si 1@1=1 £ ic 4/5
29 Sep 1994	AA	Accounts for a dormant company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 October 1993
23 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 1994	88(2)R	Ad 18/09/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/09/94--------- £ si 2@1=2 £ ic 2/4
23 Sep 1994	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Apr 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
19 Apr 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
14 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Mar 1994	363a	Return made up to 07/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/10/93; full list of members
23 Nov 1992	287	Registered office changed on 23/11/92 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/11/92 from: 110 whitchurch road cardiff CF4 3LY
23 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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31 ST GEORGES SQUARE LIMITED

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