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ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED

Company number 02859893

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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)
19 Jun 2006 363s Return made up to 20/04/06; full list of members
19 Jun 2006 363(288) Secretary's particulars changed;secretary resigned
13 Jun 2006 288a New director appointed
24 May 2006 288a New secretary appointed
03 May 2006 288b Director resigned
20 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
13 May 2005 363s Return made up to 20/04/05; full list of members
18 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 17 facility agre 07/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 288c Secretary's particulars changed;director's particulars changed
31 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 20/04/04; full list of members
25 Feb 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
25 Feb 2004 AA Accounts made up to 31 October 2003
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New secretary appointed;new director appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned
28 Aug 2003 287 Registered office changed on 28/08/03 from: 2ND floor 32 wigmore street london W1U 2RP
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge