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ST. MARTIN'S MANAGEMENT (WEST DRAYTON) LIMITED

Company number 04248353

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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)
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
12 Aug 2004 363s Return made up to 09/07/04; change of members
24 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
18 Jul 2003 363s Return made up to 09/07/03; full list of members
04 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
08 Oct 2002 363s Return made up to 09/07/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/02
07 Oct 2002 AA Total exemption full accounts made up to 31 July 2002
21 Aug 2002 288b Director resigned
15 Aug 2002 288a New secretary appointed;new director appointed
15 Aug 2002 288a New secretary appointed;new director appointed
15 Aug 2002 288b Secretary resigned;director resigned
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Sep 2001 122 £ nc 100/15 29/08/01
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New secretary appointed;new director appointed
05 Sep 2001 287 Registered office changed on 05/09/01 from: temple house 20 holywell row london EC2A 4XH
04 Sep 2001 CERTNM Company name changed comfield LIMITED\certificate issued on 04/09/01
09 Jul 2001 NEWINC Incorporation