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ST. MICHAEL FINANCE LIMITED

Company number 01339700

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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 Aug 2010 AP01 Appointment of Marc Bolland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Robert John Ivens on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Andrew Robert Findley on 1 October 2009
11 Sep 2009 AA Full accounts made up to 28 March 2009
12 Aug 2009 288a Director appointed amanda mellor
11 Aug 2009 288b Appointment terminated director graham oakley
13 Mar 2009 288a Director appointed andrew robert findlay
07 Jan 2009 363a Return made up to 03/01/09; full list of members
29 Sep 2008 AA Full accounts made up to 29 March 2008
04 Jan 2008 363a Return made up to 03/01/08; full list of members
31 Jul 2007 AA Full accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 03/01/07; full list of members
09 Oct 2006 AA Full accounts made up to 1 April 2006
10 Jan 2006 363a Return made up to 03/01/06; full list of members
12 Aug 2005 AA Full accounts made up to 2 April 2005
02 Aug 2005 288a New director appointed
21 Jul 2005 288b Director resigned
04 May 2005 288b Director resigned
26 Jan 2005 363s Return made up to 03/01/05; full list of members
14 Jan 2005 288a New director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ
01 Dec 2004 288b Director resigned
29 Oct 2004 288c Director's particulars changed