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ST GEORGE CENTRAL LONDON LIMITED

Company number 04062420

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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)
07 May 2014 TM01 Termination of appointment of Paul James Hunt as a director on 1 May 2014
07 May 2014 TM01 Termination of appointment of Craig John Carson as a director on 1 May 2014
05 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary on 3 March 2014
05 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary on 3 March 2014
27 Jan 2014 AA Accounts made up to 30 April 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
28 Jan 2013 AA Accounts made up to 30 April 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Mark Richard Elgar as a director on 26 April 2012
27 Jan 2012 AA Accounts made up to 30 April 2011
24 Jan 2012 TM02 Termination of appointment of Richard James Stearn as a secretary on 16 December 2011
24 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary on 16 December 2011
17 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 17 November 2011
16 Nov 2011 CH01 Director's details changed for Mr. Gregory John Fry on 16 November 2011
06 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr Neil Finlay Bowron as a director
24 Feb 2011 AP01 Appointment of Mr Craig John Carson as a director
21 Jan 2011 AA Accounts made up to 30 April 2010
04 Nov 2010 TM01 Termination of appointment of Antony Carey as a director
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
28 Jan 2010 AA Accounts made up to 30 April 2009
15 Dec 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009
17 Nov 2009 MEM/ARTS Memorandum and Articles of Association