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GALATHEA/STS LIMITED

Company number 03020602

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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)
22 Mar 2002 288b Director resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Director resigned
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288b Secretary resigned
16 Nov 2001 287 Registered office changed on 16/11/01 from: 54-62 regent street, london, W1R 5PJ
16 Nov 2001 288b Director resigned
13 Apr 2001 288a New director appointed
13 Mar 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288a New secretary appointed
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Director resigned
10 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director resigned
07 Dec 1999 288a New director appointed
06 Dec 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
15 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 AA Full accounts made up to 30 September 1998
28 May 1999 395 Particulars of mortgage/charge
12 Apr 1999 288a New secretary appointed
25 Mar 1999 288b Secretary resigned
25 Mar 1999 363s Return made up to 10/02/99; full list of members
28 Jan 1999 AA Full accounts made up to 30 September 1997