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ST WERBURGH LIMITED

Company number 03743881

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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)
07 Feb 2009 CERTNM Company name changed land and city properties LTD.\certificate issued on 09/02/09
08 Jan 2009 CERTNM Company name changed york city developments LIMITED\certificate issued on 08/01/09
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jun 2008 363s Return made up to 30/03/08; full list of members
05 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 288b Director resigned
03 May 2007 363s Return made up to 30/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
03 May 2007 287 Registered office changed on 03/05/07 from: chester house 68 chestergate macclesfield cheshire SK11 6DY
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2006 363s Return made up to 30/03/06; full list of members
  • 363(287) ‐ Registered office changed on 27/07/06
  • 363(353) ‐ Location of register of members address changed
20 Jun 2005 353 Location of register of members
20 Jun 2005 287 Registered office changed on 20/06/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL
20 Apr 2005 363s Return made up to 30/03/05; full list of members
18 Apr 2005 288a New director appointed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
13 Jul 2004 363s Return made up to 30/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed