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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)
25 Aug 2000 288a New director appointed
22 Feb 2000 363a Return made up to 13/02/00; full list of members
25 Jun 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 363a Return made up to 13/02/99; full list of members
02 Mar 1999 287 Registered office changed on 02/03/99 from: 80 fleet street london EC4Y 1EL
12 Aug 1998 288a New director appointed
03 Apr 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 363a Return made up to 13/02/98; full list of members
09 Jan 1998 288b Director resigned
17 Sep 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 363s Return made up to 13/02/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/97; full list of members
16 Aug 1996 MEM/ARTS Memorandum and Articles of Association
30 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1996 88(2)R Ad 13/06/96--------- £ si 7194@1=7194 £ ic 2/7196
30 Jun 1996 224 Accounting reference date notified as 31/12
28 Jun 1996 123 Nc inc already adjusted 13/06/96
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 287 Registered office changed on 23/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP