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ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED

Company number 05331871

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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 Jun 2008 288b Appointment terminated director daniel o'connor
23 Jun 2008 288b Appointment terminated secretary richard perrill
06 Jun 2008 288a Director appointed christopher frederick lamb
13 Feb 2007 363a Return made up to 13/01/07; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
30 Mar 2006 363s Return made up to 13/01/06; full list of members
02 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 122 Nc dec already adjusted 27/02/06
02 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed;new director appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Secretary resigned
18 Feb 2005 CERTNM Company name changed charco 964 LIMITED\certificate issued on 18/02/05
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 NEWINC Incorporation