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ST GEORGES 83 LIMITED

Company number 03946655

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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)
16 Apr 2009 288b Appointment terminated secretary crabtree property management LTD
08 Apr 2009 288a Secretary appointed crabtree property management LTD
08 Apr 2009 288b Appointment terminated secretary moretons corporate services LIMITED
27 Jan 2009 287 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU
20 Jun 2008 288a Director appointed francesca viola gaetani
02 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
08 May 2008 288b Appointment terminated director stuart wheeler
21 Apr 2008 363s Return made up to 13/03/08; full list of members
22 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Apr 2007 363s Return made up to 13/03/07; full list of members
19 May 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Mar 2006 363s Return made up to 13/03/06; full list of members
23 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New secretary appointed
21 Mar 2005 363s Return made up to 13/03/05; full list of members
22 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Mar 2004 363s Return made up to 13/03/04; full list of members
11 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Mar 2003 363s Return made up to 13/03/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Dec 2002 288b Director resigned