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ST MARTIN-IN-THE FIELDS BUILDING RENEWAL PROJECT LTD

Company number 04619949

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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)
17 Dec 2007 363a Return made up to 17/12/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 288b Director resigned
08 Jan 2007 363s Return made up to 17/12/06; full list of members
18 May 2006 288a New director appointed
11 May 2006 288a New director appointed
26 Apr 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 17/12/05; full list of members
09 Jan 2006 363(288) Director's particulars changed
06 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
30 Aug 2005 288a New director appointed
21 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 17/12/04; full list of members
23 Dec 2004 AA Accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 17/12/03; full list of members
08 Jan 2004 CERTNM Company name changed st martin-in-the-fields LIMITED\certificate issued on 08/01/04
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors 18/08/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 287 Registered office changed on 07/08/03 from: st. Martins house 59 saint martins lane london WC2N 4JS
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 287 Registered office changed on 24/12/02 from: 88A tooley street london bridge london SE1 2TF