ST DAVID'S WAY (NUNEATON) LIMITED

Company number 03623196

Date	Type	Description	View / Download
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Nov 2006	MA	Memorandum and Articles of Association	(10 pages)
29 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
28 Sep 2006	363s	Return made up to 28/08/06; full list of members	(8 pages)
28 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2006	190	Location of debenture register	(1 page)
28 Jul 2006	353	Location of register of members	(1 page)
28 Jul 2006	325	Location of register of directors' interests	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288a	New director appointed	(3 pages)
19 Apr 2006	288a	New director appointed	(3 pages)
19 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: dunston innovation centre dunston road chesterfield derbyshire S41 8NG	(1 page)
29 Mar 2006	AUD	Auditor's resignation	(1 page)
23 Mar 2006	CERTNM	Company name changed bolsterstone (nuneaton) LIMITED\certificate issued on 23/03/06	(2 pages)
28 Sep 2005	363s	Return made up to 28/08/05; full list of members	(6 pages)
28 Sep 2005	363(288)	Secretary's particulars changed
17 Aug 2005	288c	Secretary's particulars changed	(1 page)
09 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)