ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED

Company number 03604816

Date	Type	Description	View / Download
07 Aug 2009	363a	Annual return made up to 27/07/09	(3 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from estate office st anns park virginia water surrey GU25 4TG	(1 page)
07 Aug 2009	353	Location of register of members	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 Apr 2009	288a	Director appointed david robert duncan	(2 pages)
06 Apr 2009	288b	Appointment terminated secretary slc registrars LIMITED	(1 page)
06 Apr 2009	353	Location of register of members	(1 page)
23 Feb 2009	288b	Appointment terminated director patricia o'neill	(1 page)
27 Aug 2008	363a	Annual return made up to 27/07/08	(5 pages)
31 Jul 2008	353a	Location of register of members (non legible)	(2 pages)
29 May 2008	AA	Total exemption full accounts made up to 28 December 2007	(7 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2008	288b	Appointment terminated director stuart mactavish	(1 page)
10 Mar 2008	288b	Appointment terminated secretary mortimer secretaries LIMITED	(1 page)
07 Mar 2008	288a	Secretary appointed slc registrars LIMITED	(2 pages)
05 Sep 2007	363s	Annual return made up to 27/07/07 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/07	(5 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: john mortimer, property management LTD, bagshot road bracknell, berkshire RG12 9SE	(1 page)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
25 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288a	New director appointed	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288a	New director appointed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: john mortimer property, management 1 rectory row rectory, lane easthamstead bracknell, berkshire RG12 7BN	(1 page)