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ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED

Company number 02825533

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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)
03 Nov 2010 AP01 Appointment of Mr Mark Elgar as a director
03 Nov 2010 AP01 Appointment of Mr Stuart Richard Luck as a director
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
25 Jun 2009 287 Registered office changed on 25/06/2009 from st george house 76 crown road twickenham middlesex TW1 3EU
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Jan 2009 363a Return made up to 01/01/09; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
17 Jan 2008 363a Return made up to 01/01/08; full list of members
12 Jun 2007 288c Secretary's particulars changed
29 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
11 Jan 2007 363a Return made up to 01/01/07; full list of members
20 Feb 2006 288b Director resigned
14 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
18 Jan 2006 363a Return made up to 01/01/06; full list of members
21 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
25 Jan 2005 363s Return made up to 01/01/05; full list of members
24 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
27 Jan 2004 363s Return made up to 01/01/04; full list of members
25 Jul 2003 288b Director resigned
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
31 Jan 2003 363s Return made up to 01/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Accounts for a dormant company made up to 30 April 2001
19 Apr 2002 288b Director resigned
28 Jan 2002 363s Return made up to 01/01/02; full list of members