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ST. ANDREWS (FREEHOLD) LIMITED

Company number 02757957

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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 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 67
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 67
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 67
31 Jul 2013 AP01 Appointment of Dr Omar Sharif Usmani as a director
01 Jul 2013 TM01 Termination of appointment of Stephen Warwick as a director
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 67
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 67
27 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Ilya Haritakis as a director
01 May 2012 AD01 Registered office address changed from , 3 Saint Andrews Square, London, W11 1RH on 1 May 2012
30 Apr 2012 TM02 Termination of appointment of Sheila Murphy as a secretary
30 Apr 2012 TM01 Termination of appointment of Sheila Murphy as a director
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 65
23 Aug 2011 TM01 Termination of appointment of Swee-Chin Teoh as a director
12 Apr 2011 AP01 Appointment of Mr Ilya Marios Haritakis as a director
30 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2011 AP01 Appointment of Mr Gordon David Grender as a director
13 Mar 2011 TM01 Termination of appointment of Christopher Thornhill as a director
17 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders