- Company Overview for ST. ANDREWS (FREEHOLD) LIMITED (02757957)
- Filing history for ST. ANDREWS (FREEHOLD) LIMITED (02757957)
- People for ST. ANDREWS (FREEHOLD) LIMITED (02757957)
- More for ST. ANDREWS (FREEHOLD) LIMITED (02757957)
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
|
|
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
|
|
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
|
|
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
|
|
27 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 20 January 2012
|
|
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
|
|
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
|
|
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 |