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ST. PAULS TRUSTEES LIMITED

Company number 04554331

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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)
23 Dec 2010 AP01 Appointment of Peter William Jackson as a director
23 Dec 2010 AP01 Appointment of Paul Baker as a director
23 Dec 2010 AP03 Appointment of Stephen John Lansdown as a secretary
23 Dec 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 23 December 2010
23 Dec 2010 TM01 Termination of appointment of Nicholas Pye as a director
23 Dec 2010 TM01 Termination of appointment of Jonathan Brown as a director
23 Dec 2010 TM02 Termination of appointment of Halliwells Secretaries Limited as a secretary
04 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Feb 2010 AP01 Appointment of Mr Jonathan Andrew Brown as a director
21 Jan 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Carol Elizabeth Mason on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Nicholas Geoffrey Pye on 1 October 2009
21 Jan 2010 CH04 Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009
16 Dec 2008 363a Return made up to 04/10/08; no change of members
06 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
28 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 287 Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF
21 Oct 2007 363s Return made up to 04/10/07; no change of members
28 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
20 Jul 2007 288a New director appointed
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 16/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288b Director resigned