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ST. ANNE'S COURT (RICHMOND) MANAGEMENT COMPANY LIMITED

Company number 04020570

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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)
09 May 2005 288a New director appointed
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288b Director resigned
02 Mar 2005 287 Registered office changed on 02/03/05 from: 118 coniscliffe road darlington county durham DL3 7RW
02 Mar 2005 288a New director appointed
08 Oct 2004 88(2)R Ad 24/09/04--------- £ si 43@1=43 £ ic 1/44
25 Aug 2004 123 Nc inc already adjusted 09/08/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
06 Jul 2003 363s Return made up to 23/06/03; full list of members
07 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
01 Jul 2002 363s Return made up to 23/06/02; full list of members
30 Nov 2001 288a New secretary appointed
26 Nov 2001 288b Secretary resigned
21 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
21 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Aug 2001 363s Return made up to 23/06/01; full list of members
19 Jul 2001 288a New director appointed
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association