- Company Overview for SAN PEDRO PROPERTIES LIMITED (04043621)
- Filing history for SAN PEDRO PROPERTIES LIMITED (04043621)
- People for SAN PEDRO PROPERTIES LIMITED (04043621)
- Charges for SAN PEDRO PROPERTIES LIMITED (04043621)
- More for SAN PEDRO PROPERTIES LIMITED (04043621)
| 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) |
|---|---|---|---|
| 28 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 13 Aug 2010 | CH01 | Director's details changed for Nicholas James Mear on 1 October 2009 | |
| 13 Aug 2010 | CH01 | Director's details changed for Simon George Mear on 1 October 2009 | |
| 26 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 13 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 03 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 05 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from lower carr barn station road, norwood green halifax west yorkshire HX3 8QD | |
| 25 Mar 2008 | 288b | Appointment terminated secretary john mear | |
| 25 Mar 2008 | 288a | Secretary appointed mr andrew john mear | |
| 07 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Feb 2008 | 288c | Director's particulars changed | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Jan 2008 | 288c | Director's particulars changed | |
| 15 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 28 Feb 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 10 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Nov 2006 | 288b | Director resigned | |
| 27 Oct 2006 | 288a | New director appointed | |
| 27 Oct 2006 | 363s | Return made up to 31/07/06; full list of members | |
| 02 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |