ST MELLION PROPERTY MANAGEMENT LIMITED

Company number 03110663

Date	Type	Description	View / Download
15 Jan 1999	363a	Annual return made up to 31/12/98	(9 pages)
14 Jan 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
30 Dec 1998	363a	Annual return made up to 05/10/98	(9 pages)
29 Dec 1998	288a	New secretary appointed	(2 pages)
29 Dec 1998	288b	Secretary resigned	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	287	Registered office changed on 29/12/98 from: pyrford golf club warren lane pyrford woking surrey GU22 8XR	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)
05 Jun 1998	CERTNM	Company name changed novagrid LIMITED\certificate issued on 08/06/98	(2 pages)
06 Nov 1997	363s	Annual return made up to 05/10/97	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
07 Nov 1996	288c	Director's particulars changed	(1 page)
05 Nov 1996	363s	Annual return made up to 05/10/96 363(288) ‐ Director's particulars changed	(4 pages)
17 May 1996	287	Registered office changed on 17/05/96 from: 10 snow hill london EC1A 2AL	(1 page)
10 Apr 1996	CERTNM	Company name changed american golf operations LIMITED\certificate issued on 11/04/96	(2 pages)
14 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
14 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
05 Oct 1995	NEWINC	Incorporation	(24 pages)