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ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED

Company number 04229030

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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 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1.33
18 Jan 2010 AA Accounts for a small company made up to 31 December 2008
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2009 363a Return made up to 05/06/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 31 December 2007
19 Feb 2009 288a Director appointed paul robert vesty
19 Feb 2009 288b Appointment terminated secretary julian mercer
19 Feb 2009 288a Secretary appointed paul charles hargrave pheysey
19 Feb 2009 288b Appointment terminated director james stott
19 Feb 2009 288b Appointment terminated director barry porter
17 Jul 2008 363a Return made up to 05/06/08; full list of members
15 Jul 2008 190 Location of debenture register
15 Jul 2008 287 Registered office changed on 15/07/2008 from 2 physic place royal hospital road london SW3 4HQ
15 Jul 2008 353 Location of register of members
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288a New secretary appointed
21 Sep 2007 287 Registered office changed on 21/09/07 from: 9 walton street london SW3 2JD
11 Jul 2007 363a Return made up to 05/06/07; full list of members
11 Jul 2007 353 Location of register of members
24 Mar 2007 288a New director appointed
16 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 288a New director appointed