ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED

Company number 02825533

Date	Type	Description	View / Download
19 Apr 2002	288b	Director resigned	(1 page)
28 Jan 2002	363s	Return made up to 01/01/02; full list of members	(7 pages)
13 Jun 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
20 Jan 2001	363s	Return made up to 01/01/01; full list of members	(7 pages)
05 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2000	363s	Return made up to 01/01/00; full list of members	(7 pages)
25 Feb 1999	363s	Return made up to 01/01/99; full list of members	(13 pages)
09 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Feb 1999	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 Document
09 Feb 1999	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 Document
09 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 1998	288a	New secretary appointed	(2 pages)
11 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1998	AA	Full accounts made up to 30 April 1998	(7 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: st george house the green twickenham middlesex TW2 5AG	(1 page)
28 Jan 1998	363s	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Jan 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
28 Feb 1997	AA	Full accounts made up to 30 April 1996	(8 pages)
26 Jan 1997	288a	New director appointed	(3 pages)
02 Jan 1997	363s	Return made up to 01/01/97; no change of members	(4 pages)
24 Apr 1996	395	Particulars of mortgage/charge	(3 pages)

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