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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)
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288a New director appointed
09 Jul 2004 363a Return made up to 15/05/04; full list of members
05 Jul 2004 MEM/ARTS Memorandum and Articles of Association
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New secretary appointed
03 Apr 2004 288b Director resigned
03 Apr 2004 288b Secretary resigned
29 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
29 Mar 2004 287 Registered office changed on 29/03/04 from: lacon house theobalds road london WC1X 8RW
11 Mar 2004 CERTNM Company name changed shelfco (no.2869) LIMITED\certificate issued on 11/03/04
15 May 2003 NEWINC Incorporation