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35 ST. GEORGE'S QUAY LIMITED

Company number 03796922

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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)
23 Nov 2006 288b Director resigned
08 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned
06 Jun 2006 287 Registered office changed on 06/06/06 from: the stables woodlands silver street goffs oak hertfordshire EN7 5JD
02 May 2006 288a New secretary appointed
24 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
22 Jun 2005 363s Return made up to 28/06/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
23 Aug 2004 288a New director appointed
10 Aug 2004 AA Total exemption full accounts made up to 30 June 2003
05 Feb 2003 AAMD Amended accounts made up to 30 June 2002
16 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
15 Oct 2002 AA Accounts for a dormant company made up to 30 June 2001
18 Jul 2002 363s Return made up to 28/06/02; full list of members
23 Oct 2001 363a Return made up to 06/09/01; no change of members
16 Oct 2001 287 Registered office changed on 16/10/01 from: 7/8 chapel street preston lancashire PR1 8AN
10 Jul 2001 AA Accounts for a dormant company made up to 30 June 2000
31 Aug 2000 363s Return made up to 28/06/00; full list of members
08 Aug 2000 MEM/ARTS Memorandum and Articles of Association
02 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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02 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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