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ST PANCRAS PROPERTY LIMITED

Company number 05069250

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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)
20 Feb 2007 395 Particulars of mortgage/charge
09 May 2006 363s Return made up to 10/03/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Apr 2005 363s Return made up to 10/03/05; full list of members
20 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
24 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 287 Registered office changed on 12/05/04 from: 100 barbirolli square manchester M2 3AB
12 May 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
12 May 2004 88(2)R Ad 29/04/04--------- £ si 500@1=500 £ ic 500/1000
12 May 2004 88(2)R Ad 29/04/04--------- £ si 499@1=499 £ ic 1/500
12 May 2004 288a New secretary appointed;new director appointed
12 May 2004 288a New director appointed
12 May 2004 288b Secretary resigned
12 May 2004 288b Director resigned
27 Apr 2004 CERTNM Company name changed inhoco 3062 LIMITED\certificate issued on 27/04/04
10 Mar 2004 NEWINC Incorporation