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ST. MARY'S WESTBROOK

Company number 03389502

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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)
15 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
26 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Mar 1998 225 Accounting reference date extended from 30/06/98 to 31/08/98
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
01 Feb 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
24 Jul 1997 MEM/ARTS Memorandum and Articles of Association
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Secretary resigned;director resigned
21 Jul 1997 288a New secretary appointed
21 Jul 1997 288a New director appointed
21 Jul 1997 288a New director appointed
21 Jul 1997 287 Registered office changed on 21/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
15 Jul 1997 CERTNM Company name changed st. Mary's - westbrook\certificate issued on 16/07/97
16 Jun 1997 NEWINC Incorporation