ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED

Company number 05331871

Date	Type	Description	View / Download
02 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
16 Jul 2008	288a	Director appointed ian cordwell	(2 pages)
16 Jul 2008	288a	Director appointed julie denise law	(2 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from priory house priory street usk monmouthshire NP15 1BJ	(1 page)
23 Jun 2008	288b	Appointment terminated director richard perrill	(1 page)
23 Jun 2008	288b	Appointment terminated director daniel o'connor	(1 page)
23 Jun 2008	288b	Appointment terminated secretary richard perrill	(1 page)
06 Jun 2008	288a	Director appointed christopher frederick lamb	(2 pages)
13 Feb 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
30 Mar 2006	363s	Return made up to 13/01/06; full list of members	(6 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Mar 2006	122	Nc dec already adjusted 27/02/06	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
02 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Secretary resigned	(1 page)
18 Feb 2005	CERTNM	Company name changed charco 964 LIMITED\certificate issued on 18/02/05	(2 pages)
21 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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