ST WERBURGH PROPERTY (HOLDINGS) LIMITED

Company number 03441052

Date	Type	Description	View / Download
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2003	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(22 pages)
31 Oct 2000	363s	Return made up to 27/09/00; full list of members	(9 pages)
01 Dec 1999	363s	Return made up to 27/09/99; no change of members	(9 pages)
25 Oct 1999	AA	Full accounts made up to 28 March 1999	(22 pages)
06 Oct 1998	363a	Return made up to 27/09/98; full list of members	(12 pages)
06 Oct 1998	225	Accounting reference date extended from 31/03/98 to 28/03/99	(1 page)
06 Oct 1998	88(2)R	Ad 28/03/98--------- £ si 500@1=500 £ ic 2/502	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
06 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Oct 1998	123	£ nc 125000/125500 28/03/98	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
06 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
06 Jun 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1998	288a	New secretary appointed	(2 pages)