26 ST GEORGES DRIVE LIMITED

Company number 04598962

Date	Type	Description	View / Download
17 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
12 Oct 2010	CH03	Secretary's details changed for Terence Robert White on 1 October 2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
05 Aug 2010	CH03	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010	(3 pages)
30 Jan 2010	TM01	Termination of appointment of Julie Alden as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 22 November 2009	(13 pages)
15 Dec 2009	AP03	Appointment of Terence Robert White as a secretary	(1 page)
09 Apr 2009	288a	Secretary appointed crabtree property management LIMITED	(2 pages)
08 Apr 2009	288b	Appointment terminated secretary moretons corporate services LIMITED	(1 page)
07 Feb 2009	363a	Return made up to 22/11/08; no change of members	(5 pages)
07 Feb 2009	288c	Director's change of particulars / julie alden / 27/01/2009	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU	(1 page)
12 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
03 Jan 2008	363s	Return made up to 22/11/07; full list of members	(8 pages)
23 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
02 Jan 2007	363s	Return made up to 22/11/06; full list of members	(8 pages)
02 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
24 Mar 2006	363s	Return made up to 22/11/05; full list of members	(9 pages)
24 Mar 2006	288a	New secretary appointed	(2 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 16 old bailey london EC4M 7EG	(1 page)
05 Aug 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 3@1=3 £ ic 1/4	(2 pages)
04 May 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)