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) |
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21 May 2012 | AD01 | Registered office address changed from C/O Croucher Needham Limited 85 Tottenham Court Road London W1T 4TQ United Kingdom on 21 May 2012 | |
20 Oct 2011 | AP01 | Appointment of Dawn Kathreen Macdonald as a director | |
10 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
07 Oct 2011 | CERTNM |
Company name changed st. Martin management LIMITED\certificate issued on 07/10/11
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07 Oct 2011 | CONNOT | Change of name notice | |
06 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
10 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
27 Jul 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 27 July 2010 | |
26 Jul 2010 | AP04 | Appointment of Croucher Needham Limited as a secretary | |
26 Jul 2010 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
08 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
28 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
28 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
28 Mar 2009 | RESOLUTIONS |
Resolutions
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27 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
06 Nov 2007 | RESOLUTIONS |
Resolutions
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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06 Nov 2007 | RESOLUTIONS |
Resolutions
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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06 Nov 2007 | RESOLUTIONS |
Resolutions
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06 Nov 2007 | 88(2)R | Ad 28/06/07--------- £ si 999@1=999 £ ic 1/1000 | |
06 Nov 2007 | 288a | New secretary appointed | |
06 Nov 2007 | 288a | New director appointed | |
26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: 72 new bond street mayfair london W1S 1RR | |
26 Jun 2007 | 288b | Director resigned | |
26 Jun 2007 | 288b | Secretary resigned |