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ST ANDREW'S GROUP LIMITED

Company number 03011193

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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)
27 Feb 2002 363s Return made up to 01/02/02; full list of members
21 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
08 May 2001 AA Full group accounts made up to 28 February 2001
14 Mar 2001 363a Return made up to 01/02/01; full list of members
14 Mar 2001 190 Location of debenture register
14 Mar 2001 353 Location of register of members
07 Sep 2000 AA Full group accounts made up to 29 February 2000
25 Jul 2000 287 Registered office changed on 25/07/00 from: coombe hill house beverley way london SW20 0AR
24 Feb 2000 363a Return made up to 01/02/00; full list of members
02 Aug 1999 AUD Auditor's resignation
26 Jul 1999 AA Full group accounts made up to 28 February 1999
24 Mar 1999 88(2)R Ad 01/03/99--------- £ si 20000000@1=20000000 £ ic 40000000/60000000
24 Mar 1999 123 Nc inc already adjusted 01/03/99
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Feb 1999 363a Return made up to 01/02/99; full list of members
13 Aug 1998 288c Director's particulars changed
27 Jul 1998 288a 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
29 Jun 1998 288b Director resigned
28 May 1998 AA Full group accounts made up to 28 February 1998
25 Feb 1998 363a Return made up to 01/02/98; full list of members
07 Jan 1998 288b Director resigned
07 Aug 1997 288b Director resigned
06 Aug 1997 288a New director appointed
17 Jun 1997 88(2)R Ad 03/04/97-30/05/97 £ si 20000000@1=20000000 £ ic 20000000/40000000