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ST GEORGE'S WEYBRIDGE ENTERPRISES LIMITED

Company number 03719020

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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)
24 Mar 2015 AA Full accounts made up to 31 July 2014
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
23 Dec 2014 CC04 Statement of company's objects
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2014 AP01 Appointment of Mrs Karen Lacovara Patterson as a director on 14 October 2014
17 Oct 2014 AP01 Appointment of Mr Charles Stanley William Prescott as a director on 14 October 2014
17 Oct 2014 TM01 Termination of appointment of David Bicarregui as a director on 14 October 2014
17 Oct 2014 TM01 Termination of appointment of Peter John Morgan as a director on 14 October 2014
12 Mar 2014 AA Full accounts made up to 31 July 2013
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
17 Apr 2013 AA Full accounts made up to 31 July 2012
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
03 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Dec 2012 CERTNM Company name changed st george's college enterprises LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-11-19
24 Dec 2012 CONNOT Change of name notice
26 Apr 2012 AA Full accounts made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 July 2010
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Mr David Bicarregui as a director
09 Nov 2010 AP01 Appointment of Mr Gregory Cole as a director
09 Nov 2010 TM01 Termination of appointment of Gregory Cole as a director
09 Nov 2010 TM01 Termination of appointment of Michael Henderson as a director
09 Nov 2010 TM02 Termination of appointment of Caroline Long as a secretary
09 Nov 2010 AP03 Appointment of Mr Gregory Cole as a secretary