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ST ANDREW'S PARK, NORWICH LIMITED

Company number 02800897

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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)
09 Jan 1996 288 Secretary resigned
09 Jan 1996 287 Registered office changed on 09/01/96 from: 23 cathedral yard exeter devon EX1 1HB
15 Nov 1995 288 New director appointed
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13 Nov 1995 288 New director appointed
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1995 288 Director resigned
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18 Apr 1995 363x Return made up to 18/03/95; no change of members
15 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 363x Return made up to 18/03/94; full list of members
04 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1994 288 Director's particulars changed
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16 Jan 1994 AA Full accounts made up to 30 September 1993
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21 Aug 1993 MEM/ARTS Memorandum and Articles of Association
21 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Jun 1993 CERTNM Company name changed formsecure LIMITED\certificate issued on 03/06/93
21 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed