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ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD

Company number 03149295

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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)
13 Jul 1998 288b Director resigned
18 Feb 1998 363s Return made up to 22/01/98; no change of members
05 Dec 1997 288b Director resigned
05 Dec 1997 288a New director appointed
05 Dec 1997 287 Registered office changed on 05/12/97 from: flat 1 st. Margarets, 5 crossway, harpenden, hertfordshire
05 Dec 1997 288a New secretary appointed
05 Dec 1997 288b Secretary resigned
25 Nov 1997 AA Full accounts made up to 1 March 1997
19 Feb 1997 363s Return made up to 22/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
16 Aug 1996 288 Director resigned
22 Jul 1996 288 New director appointed
22 Feb 1996 288 New director appointed
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New secretary appointed;new director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 224 Accounting reference date notified as 01/03
14 Feb 1996 88(2)R Ad 01/02/96--------- £ si 3@1=3 £ ic 2/5
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
22 Jan 1996 NEWINC Incorporation