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THE CROSSING AT ST PAUL'S LIMITED

Company number 02820632

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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)
21 May 2008 288a Director appointed fiona margaret north
25 Apr 2008 288a Director appointed peter hugh downing white
22 Apr 2008 288a Director appointed susan maria janet cooper
22 Apr 2008 288a Director and secretary appointed kenneth george ilett
22 Apr 2008 288a Director appointed patricia anne stone
22 Apr 2008 288a Director appointed charles william edward parsons
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 CERTNM Company name changed st paul's (walsall) developments LIMITED\certificate issued on 08/01/08
14 Dec 2007 123 Nc inc already adjusted 07/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 288a New director appointed
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2007 363s Return made up to 30/04/07; no change of members
10 Aug 2006 288b Director resigned
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
18 May 2006 363s Return made up to 30/04/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 363s Return made up to 30/04/04; change of members; amend
27 Jul 2005 363s Return made up to 30/04/05; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
24 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 288b Secretary resigned;director resigned
05 Apr 2004 288a New secretary appointed