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SAINT PAUL LTD

Company number 04150851

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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)
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
07 Feb 2004 363a Return made up to 31/01/04; full list of members
08 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
07 Feb 2003 363a Return made up to 31/01/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 288a New director appointed
12 Dec 2002 288b Director resigned
14 Feb 2002 363a Return made up to 31/01/02; full list of members
07 Jan 2002 288a New director appointed
14 Dec 2001 288b Director resigned
15 Jun 2001 244 Delivery ext'd 3 mth 31/12/01
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New secretary appointed
23 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
23 Feb 2001 88(2)R Ad 31/01/01--------- £ si 9999@1=9999 £ ic 1/10000
31 Jan 2001 NEWINC Incorporation