Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST. ANDREWS QUAY ONE LIMITED

Company number 04274343

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
13 Sep 2001 287 Registered office changed on 13/09/01 from: 90 long acre london WC2E 9TT
13 Sep 2001 225 Accounting reference date extended from 31/08/02 to 25/12/02
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed
21 Aug 2001 NEWINC Incorporation