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ST. ANDREW'S PROPERTY HOLDINGS LIMITED

Company number 04040810

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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)
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
16 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Mark Greenwood as a director
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010
24 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Mark Robson as a director
15 Jul 2010 TM02 Termination of appointment of Alan Dalton as a secretary
10 Jun 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
31 Jul 2009 AA Full accounts made up to 30 September 2008
28 Jul 2009 363a Return made up to 26/07/09; full list of members
30 Jan 2009 288a Director appointed nick on
22 Dec 2008 288b Appointment terminated secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
05 Sep 2008 363a Return made up to 26/07/08; full list of members
07 Aug 2008 AA Full accounts made up to 30 September 2007
28 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
27 Mar 2008 363a Return made up to 26/07/07; full list of members
16 Nov 2007 288c Director's particulars changed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
21 Apr 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07