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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)
11 Mar 2007	122	S-div 12/02/07	View PDF S-div 12/02/07 - link opens in a new window - 1 page (1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 12/02/07
07 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 33@.01 £ ic 1/1	View PDF Ad 12/02/07--------- £ si 33@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 2ND floor 27 the crescent, king street leicester leicestershire LE1 6RX	View PDF Registered office changed on 05/03/07 from: 2ND floor 27 the crescent, king street leicester leicestershire LE1 6RX - link opens in a new window - 1 page (1 page)
03 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of directors 19/02/07
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Ini iss partnship acqu 12/02/07
03 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
20 Feb 2007	CERTNM	Company name changed tailored space (st.marys) limite d\certificate issued on 20/02/07	View PDF Company name changed tailored space (st.marys) limite d\certificate issued on 20/02/07 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
21 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 1ST floor 27 the crescent, king street leicester leicestershire LE1 6RX	View PDF Registered office changed on 28/06/06 from: 1ST floor 27 the crescent, king street leicester leicestershire LE1 6RX - link opens in a new window - 1 page (1 page)

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