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61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED

Company number 05315405

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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 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New secretary appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: 2 centro place pride park derby derbyshire DE24 8RF
18 Jun 2007 88(2)R Ad 09/05/07-09/05/07 £ si 24@1=24 £ ic 1/25
11 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 363s Return made up to 17/12/06; full list of members
11 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363s Return made up to 17/12/05; full list of members
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
16 Jun 2005 288c Secretary's particulars changed
17 Dec 2004 NEWINC Incorporation