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ST. MARY ABCHURCH INVESTMENTS LIMITED

Company number 01697219

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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)
22 Apr 1998 287 Registered office changed on 22/04/98 from: avalon house 57-63 scrutton street london EC2A 4PJ
13 Jan 1998 363s Return made up to 20/12/97; no change of members
16 Dec 1997 288a New secretary appointed
16 Dec 1997 288b Secretary resigned
06 Apr 1997 AA Full accounts made up to 30 June 1996
01 Feb 1997 363s Return made up to 20/12/96; full list of members
22 May 1996 AA Full accounts made up to 30 June 1995
10 Jan 1996 363s Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 1995 123 Nc inc already adjusted 02/11/94
03 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1995 AA Full accounts made up to 30 June 1994
11 Jan 1995 363s Return made up to 20/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: st mary abchurch house 123/127 cannon street london EC4N 5AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/94 from: st mary abchurch house 123/127 cannon street london EC4N 5AX
04 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
11 Jan 1994 363s Return made up to 20/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/93; no change of members
22 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
23 Dec 1992 363s Return made up to 20/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/92; no change of members
23 Dec 1991 363s Return made up to 20/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/91; full list of members
11 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Jul 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
04 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Jan 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
07 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1990 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988