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ST. DAVID'S (NO. 1) LIMITED

Company number 04765790

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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)
24 Oct 2009 CH01 Director's details changed for Ian David Hawksworth on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Gary James Yardley on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 15 October 2009
24 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Caroline Kirby on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Martin David Ellis on 15 October 2009
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 288a Director appointed loraine woodhouse
15 May 2009 363a Return made up to 15/05/09; full list of members
18 Mar 2009 288a Director appointed gary james yardley
17 Mar 2009 288a Director appointed martin david ellis
17 Mar 2009 288a Director appointed ian david hawksworth
09 Mar 2009 288b Appointment terminated director martin ellis
09 Mar 2009 288b Appointment terminated director michael mcguinness
19 Feb 2009 288a Director appointed ashley peter blake
09 Dec 2008 288b Appointment terminated director richard cable
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 288a Director appointed caroline kirby
11 Jun 2008 288b Appointment terminated director rosemary coles
11 Jun 2008 288a Director appointed michael john mcguinness
09 Jun 2008 288c Director's change of particulars / richard cable / 21/04/2008
23 May 2008 363a Return made up to 15/05/08; full list of members
15 May 2008 288a Director appointed andrew stephen dudley
10 Apr 2008 288a Director appointed richard john akers