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ST ATHAN RESIDENTS COMPANY LIMITED

Company number 03593140

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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)
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 31 March 2005
11 Aug 2005 363s Return made up to 03/07/05; full list of members
18 Nov 2004 AA Full accounts made up to 31 March 2004
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: cpm house, works road, letchworth, hertfordshire SG6 1LB
03 Oct 2003 AA Full accounts made up to 31 March 2003
13 Aug 2003 363s Return made up to 03/07/03; full list of members
17 Dec 2002 AA Full accounts made up to 31 March 2002
16 Jul 2002 363s Return made up to 03/07/02; full list of members
08 Nov 2001 AA Full accounts made up to 31 March 2001
16 Jul 2001 363s Return made up to 03/07/01; full list of members
29 Nov 2000 AA Full accounts made up to 31 March 2000
21 Aug 2000 363s Return made up to 06/07/00; full list of members
09 Aug 2000 288a New secretary appointed
25 Nov 1999 287 Registered office changed on 25/11/99 from: fitzalan house fitzalan road, cardiff, CF2 1XZ
24 Nov 1999 AA Full accounts made up to 31 March 1999
19 Nov 1999 288b Secretary resigned
22 Sep 1999 88(2)R Ad 15/09/99--------- £ si 13@1=13 £ ic 34/47
09 Aug 1999 363s Return made up to 06/07/99; full list of members
21 Jul 1999 88(2)R Ad 13/07/99--------- £ si 14@1=14 £ ic 20/34