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ST. DAVID'S (NO. 1) LIMITED

Company number 04765790

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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)
04 Nov 2011 TM01 Termination of appointment of Caroline Kirby as a director
24 Oct 2011 TM01 Termination of appointment of Martin Ellis as a director
24 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Mark Kildea as a director
10 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
06 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
06 Jun 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
19 Jan 2011 AP01 Appointment of Martin David Ellis as a director
17 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
16 Sep 2010 TM01 Termination of appointment of Martin Ellis as a director
16 Sep 2010 AP01 Appointment of Mark Kildea as a director
19 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AP01 Appointment of a director
21 Jun 2010 AP01 Appointment of a director
15 Jun 2010 AP01 Appointment of David Leslie Frank Holt as a director
02 Jun 2010 TM01 Termination of appointment of Edward Whittaker as a director
02 Jun 2010 TM01 Termination of appointment of Ian Hawksworth as a director
02 Jun 2010 TM01 Termination of appointment of Gary Yardley as a director
02 Jun 2010 TM01 Termination of appointment of Andrew Dudley as a director
02 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 15 October 2009
24 Oct 2009 CH01 Director's details changed for Ian David Hawksworth on 15 October 2009