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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)
30 Aug 2001 363a Return made up to 26/07/01; full list of members
12 Oct 2000 88(2)R Ad 28/07/00--------- £ si 999@1=999 £ ic 1/1000
19 Sep 2000 225 Accounting reference date shortened from 31/07/01 to 30/04/01
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 CERTNM Company name changed ovalcrest LIMITED\certificate issued on 07/08/00
03 Aug 2000 287 Registered office changed on 03/08/00 from: 120 east road london N1 6AA
26 Jul 2000 NEWINC Incorporation