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ST NECTANS LIMITED

Company number 03642683

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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)
13 Oct 2004 363s Return made up to 01/10/04; full list of members
14 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
20 Oct 2003 363s Return made up to 01/10/03; full list of members
11 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
21 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
01 Oct 2001 363s Return made up to 01/10/01; full list of members
23 Aug 2001 287 Registered office changed on 23/08/01 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
23 Nov 2000 AA Full accounts made up to 30 June 2000
10 Oct 2000 363s Return made up to 01/10/00; full list of members
18 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
28 Jul 2000 AA Full accounts made up to 31 October 1999
09 Nov 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1999 88(2)R Ad 15/03/99--------- £ si 998@1=998 £ ic 2/1000
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1999 288b Secretary resigned
08 Mar 1999 288b Director resigned
08 Mar 1999 288a New secretary appointed
08 Mar 1999 288a New director appointed
24 Feb 1999 MEM/ARTS Memorandum and Articles of Association
19 Feb 1999 CERTNM Company name changed slap my thigh LIMITED\certificate issued on 22/02/99
16 Feb 1999 287 Registered office changed on 16/02/99 from: 788-790 finchley road london NW11 7UR
01 Oct 1998 NEWINC Incorporation