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ST GEORGE GROUP LIMITED

Company number 05355434

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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)
04 Mar 2010 CH01 Director's details changed for Hala Elnarshy Fouad on 7 February 2010
23 Sep 2009 288c Director's change of particulars / naser fouad / 11/09/2009
23 Sep 2009 288c Director and secretary's change of particulars / hala fouad / 11/09/2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 07/02/09; full list of members
22 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
21 Apr 2008 88(2) Capitals not rolled up
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 02/04/2008
15 Mar 2008 363a Return made up to 07/02/08; full list of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: 159 grange avenue oldham lancashire OL8 4EF
11 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 363a Return made up to 07/02/07; full list of members
18 Nov 2006 395 Particulars of mortgage/charge
06 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
27 Jul 2006 395 Particulars of mortgage/charge
15 Jun 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
09 Jun 2006 88(2)R Ad 18/05/06--------- £ si 961500@1=961500 £ ic 2000000/2961500
09 Jun 2006 123 Nc inc already adjusted 20/02/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights