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ST MARTIN'S COURT DEVELOPMENT LIMITED

Company number 04259730

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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)
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 288b Director resigned
04 Apr 2003 288a New director appointed
22 Aug 2002 363s Return made up to 26/07/02; full list of members
13 May 2002 288a New director appointed
10 May 2002 288b Director resigned
10 Apr 2002 287 Registered office changed on 10/04/02 from: bowbells house bread street london EC4M 9BQ
18 Feb 2002 395 Particulars of mortgage/charge
20 Aug 2001 MA Memorandum and Articles of Association
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 288b Secretary resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 287 Registered office changed on 17/08/01 from: 1 mitchell lane bristol BS1 6BU
17 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
17 Aug 2001 288a New secretary appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
15 Aug 2001 CERTNM Company name changed paintdoor LIMITED\certificate issued on 15/08/01
26 Jul 2001 NEWINC Incorporation