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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)
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 288b Director resigned
18 Jun 2002 CERTNM Company name changed land & city properties (york) li mited\certificate issued on 18/06/02
25 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary resigned
22 Feb 2002 288a New secretary appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: morgan cole, 167 fleet street london EC4A 2JB
29 Jul 2001 288c Director's particulars changed
10 May 2001 AA Accounts for a small company made up to 31 March 2000
27 Apr 2001 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363s Return made up to 30/03/01; full list of members
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned
17 Jul 2000 MEM/ARTS Memorandum and Articles of Association
14 Jul 2000 CERTNM Company name changed land & city properties (bagot) l imited\certificate issued on 17/07/00
12 May 2000 287 Registered office changed on 12/05/00 from: adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB
25 Apr 2000 363s Return made up to 30/03/00; full list of members
17 Dec 1999 MEM/ARTS Memorandum and Articles of Association
15 Dec 1999 287 Registered office changed on 15/12/99 from: 1 mitchell lane bristol BS1 6BZ
15 Dec 1999 288a New secretary appointed;new director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Secretary resigned
13 Dec 1999 CERTNM Company name changed MC31 LIMITED\certificate issued on 14/12/99
30 Mar 1999 NEWINC Incorporation