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ST. DUNSTAN'S (CANTERBURY) MANAGEMENT LIMITED

Company number 03162138

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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)
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Secretary resigned;director resigned
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
28 Mar 2002 MEM/ARTS Memorandum and Articles of Association
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Director resigned
13 Dec 2001 AAMD Amended full accounts made up to 31 December 2000
23 May 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 21/02/01; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Feb 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Feb 1999 363s Return made up to 21/02/99; no change of members
  • 363(288) ‐ Director resigned
18 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 288a New director appointed
26 Feb 1998 363s Return made up to 21/02/98; no change of members
25 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997