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57 ST GEORGES ROAD LIMITED

Company number 05575239

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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)
15 Feb 2008 363a Annual return made up to 27/09/07
15 Feb 2008 288c Director's particulars changed
29 Jan 2008 287 Registered office changed on 29/01/08 from: flat 4 57 st georges road cheltenham gloucestershire GL50 3DU
29 Jan 2008 288b Director resigned
29 Jan 2008 AA Total exemption full accounts made up to 30 September 2006
26 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
23 Aug 2007 288a New director appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288b Director resigned
09 Aug 2007 288a New secretary appointed
11 Nov 2006 363s Annual return made up to 27/09/06
07 Jul 2006 288b Secretary resigned;director resigned
07 Jul 2006 288b Director resigned
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed
29 Jun 2006 287 Registered office changed on 29/06/06 from: 135 aztec west bristol BS32 4UB
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 CERTNM Company name changed maple (274) LIMITED\certificate issued on 21/11/05
27 Sep 2005 NEWINC Incorporation