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ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Company number 02867451

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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)
26 Sep 1996 288 New director appointed
16 Aug 1996 395 Particulars of mortgage/charge
29 Feb 1996 AA Full accounts made up to 30 April 1995
02 Feb 1996 363s Return made up to 01/01/96; full list of members
15 Nov 1995 AA Full accounts made up to 31 December 1994
26 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 30/04
01 May 1995 363a Return made up to 01/01/95; full list of members
26 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1995 287 Registered office changed on 24/01/95 from: 31 hammersmith grove london W6 7EN
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Request DocumentRegistered office changed on 24/01/95 from: 31 hammersmith grove london W6 7EN
12 Jan 1995 CERTNM Company name changed wimpey little britain (no.4) lim ited\certificate issued on 13/01/95
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Request DocumentCompany name changed wimpey little britain (no.4) lim ited\certificate issued on 13/01/95
11 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1995 88(2)R Ad 21/12/94--------- £ si 1@1=1 £ ic 1/2
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1994 363x Return made up to 01/01/94; full list of members