ST. ARTHUR HOMES LIMITED

Company number 05948739

Date	Type	Description	View / Download
02 Feb 2016	AP01	Appointment of Mr Richard Cohen as a director on 20 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Timothy Adams as a director on 20 January 2016	(1 page)
02 Feb 2016	TM02	Termination of appointment of Paul David Smith as a secretary on 20 January 2016	(1 page)
02 Feb 2016	AD01	Registered office address changed from Questmap Business Park Drivers Wharf Northam Road Southampton SO14 0PF to 95 Handel House High Street Edgware Middlesex HA8 7DB on 2 February 2016	(1 page)
24 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
24 Feb 2015	AA01	Current accounting period extended from 30 September 2014 to 28 February 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(5 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 99	(3 pages)
24 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(5 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
26 Sep 2013	AP03	Appointment of Mr Paul David Smith as a secretary	(2 pages)
25 Sep 2013	TM02	Termination of appointment of Susan Adams as a secretary	(1 page)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 1 to 100 26/04/2013	(1 page)
26 Apr 2013	AP01	Appointment of Mr Simon William Raymond Corp as a director	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
08 Mar 2013	HC01	Registration of a company as a social landlord	(1 page)
23 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
20 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
20 Oct 2011	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 20 October 2011	(1 page)
13 Dec 2010	CERTNM	Company name changed meon land and property LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)
13 Dec 2010	CONNOT	Change of name notice	(1 page)
25 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
24 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)