148 ST MICHAEL'S HILL MANAGEMENT COMPANY LIMITED

Company number 03723397

Date	Type	Description	View / Download
27 Aug 2004	288b	Director resigned	(1 page)
17 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Secretary resigned	(1 page)
14 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	287	Registered office changed on 25/03/04 from: 198 cheltenham road bristol avon BS6 5QZ	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
13 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
07 Apr 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
30 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
28 Jul 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 1@1=1 £ ic 3/4	(2 pages)
21 Sep 1999	CERTNM	Company name changed filbuk 562 LIMITED\certificate issued on 22/09/99	(5 pages)
21 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)