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ST GEORGE'S SECURITIES LIMITED

Company number 04243476

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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 May 2007 CERTNM Company name changed sgs properties LIMITED\certificate issued on 11/05/07
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 363a Return made up to 29/06/06; full list of members
13 Apr 2006 288c Director's particulars changed
11 Apr 2006 AA Accounts made up to 30 September 2005
01 Aug 2005 363a Return made up to 29/06/05; full list of members
25 Jul 2005 288c Director's particulars changed
13 Apr 2005 AA Accounts made up to 30 September 2004
05 Apr 2005 CERTNM Company name changed techmere LIMITED\certificate issued on 05/04/05
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 363a Return made up to 29/06/04; full list of members
25 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 395 Particulars of mortgage/charge
06 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 395 Particulars of mortgage/charge
25 Jun 2004 AA Accounts made up to 30 September 2003
25 Oct 2003 287 Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL