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101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Company number 03158004

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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)
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 7,200
04 Jan 2014 TM01 Termination of appointment of Patricia Fea as a director
21 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Martin Philip Wilton Lee on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Humphrey Walter Voelcker on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Ivan Richard Blount Cross on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Patricia Fea on 26 January 2010
27 Jan 2010 CH04 Secretary's details changed for Davenport & Co on 26 January 2010
27 Jan 2010 AD01 Registered office address changed from C/O Davenport & Co 60 Kensington Church Street London W8 4DB on 27 January 2010
24 Feb 2009 363a Return made up to 13/02/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from davenport & co 60 kensington church street london W8 4DB
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
19 Jan 2009 288a Secretary appointed davenport & co
19 Jan 2009 287 Registered office changed on 19/01/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ
19 Jan 2009 288b Appointment terminated secretary mark hartley
17 Jun 2008 287 Registered office changed on 17/06/2008 from 4 chiswell street london EC1Y 4UP