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THIRTEEN ST. MARY'S AVENUE LIMITED

Company number 01790526

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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)
02 Oct 1996 363s Return made up to 20/07/96; no change of members
30 Apr 1996 AA Accounts made up to 30 June 1995
17 Jan 1996 288 New director appointed
28 Sep 1995 363s Return made up to 20/07/95; no change of members
02 May 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 20/07/94; full list of members
  • 363(287) ‐ Registered office changed on 19/10/94
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; full list of members
11 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 AA Accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1993
25 Oct 1993 363s Return made up to 20/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; no change of members
29 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
04 Dec 1992 363s Return made up to 20/07/92; no change of members
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Request DocumentReturn made up to 20/07/92; no change of members
09 Jul 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1991 363a Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
26 Jul 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
16 Jul 1991 363a Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
16 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
06 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
13 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Feb 1989 363 Return made up to 30/07/88; full list of members
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Request DocumentReturn made up to 30/07/88; full list of members
26 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988