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ST. MARTINS COURT SIDMOUTH MANAGEMENT COMPANY LIMITED

Company number 02604719

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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)
30 Nov 1995 287 Registered office changed on 30/11/95 from: stanhope sidford road sidmouth devon EX10 9EJ
30 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1995 288 Director resigned;new director appointed
16 Nov 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363s Return made up to 24/04/95; no change of members
28 Jan 1995 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 363s Return made up to 24/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/04/94; full list of members
02 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1994 287 Registered office changed on 02/02/94 from: 3 hammet street taunton somerset TA1 1RZ
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Request DocumentRegistered office changed on 02/02/94 from: 3 hammet street taunton somerset TA1 1RZ
17 Jan 1994 CERTNM Company name changed shuteleigh financial management LIMITED\certificate issued on 18/01/94
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Request DocumentCompany name changed shuteleigh financial management LIMITED\certificate issued on 18/01/94
19 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jul 1993 363a Return made up to 14/04/93; no change of members
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Request DocumentReturn made up to 14/04/93; no change of members
21 Jul 1993 287 Registered office changed on 21/07/93 from: c/o manufactory house bell lane hertford herts SG14 1BP
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Request DocumentRegistered office changed on 21/07/93 from: c/o manufactory house bell lane hertford herts SG14 1BP
21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Nov 1992 363a Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
26 Apr 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
13 Apr 1992 88(2)R Ad 28/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/02/92--------- £ si 98@1=98 £ ic 2/100
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 287 Registered office changed on 13/04/92 from: 3 hammet street taunton somerset TA1 1RZ
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Request DocumentRegistered office changed on 13/04/92 from: 3 hammet street taunton somerset TA1 1RZ
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed