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ST GEORGE'S DAY LIMITED

Company number 07633730

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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)
02 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Christopher James Wood on 13 May 2012
02 Jul 2012 CH03 Secretary's details changed for Christopher James Wood on 13 May 2012
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 100
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 60
16 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
16 Nov 2011 AD01 Registered office address changed from 168 Church Road Hove East Susex BN3 1EF on 16 November 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot new shares 19/05/2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new classes of shares 18/05/2011
  • RES12 ‐ Resolution of varying share rights or name
20 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 November 2011
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted