ST. ERNEY'S PROPERTY COMPANY LIMITED
Company number 01484909
- Company Overview for ST. ERNEY'S PROPERTY COMPANY LIMITED (01484909)
- Filing history for ST. ERNEY'S PROPERTY COMPANY LIMITED (01484909)
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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) |
|---|---|---|---|
| 14 May 2013 | AP01 | Appointment of Mr Benjamin Patrick Freeman as a director | |
| 14 May 2013 | AP01 | Appointment of Mr Anthony Eric Finden Hall as a director | |
| 14 May 2013 | CH01 | Director's details changed for Kerry Louise Parker on 25 August 2012 | |
| 14 May 2013 | TM01 | Termination of appointment of Tao Zhengbo as a director | |
| 14 May 2013 | TM01 | Termination of appointment of Daniel Northover as a director | |
| 28 Aug 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Ms Brenda Margaret Nixon on 27 June 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Tao Zhengbo Tao on 27 June 2010 | |
| 01 Dec 2009 | TM02 | Termination of appointment of Benjamin Eaton as a secretary | |
| 01 Dec 2009 | TM01 | Termination of appointment of Benjamin Eaton as a director | |
| 23 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Nov 2009 | RESOLUTIONS |
Resolutions
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| 16 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 13 Oct 2009 | AP01 | Appointment of Kerry Louise Parker as a director | |
| 08 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 28 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 25 Jul 2008 | 363s | Return made up to 27/06/08; no change of members | |
| 02 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 12 Jul 2007 | 363s | Return made up to 27/06/07; no change of members | |
| 03 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 |