ST ANDREW ESTATES LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/10/142 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/09/2010

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/10/0928 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR APPOINTED GARETH DICKINSON

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD JAMES

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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25/07/0525 July 2005 SECRETARY RESIGNED

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 SECRETARY'S PARTICULARS CHANGED

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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13/12/0313 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 SECRETARY'S PARTICULARS CHANGED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/02/0325 February 2003 AUDITOR'S RESIGNATION

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14/02/0314 February 2003 REMUNERATION OF AUD 06/02/03

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15/01/0315 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/05/0210 May 2002 DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
SPEECHLY BIRCHAM
6 SAINT ANDREW STREET
LONDON EC4A 3LX

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM:
55 KING WILLIAM STREET
LONDON
EC4R 9HH

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05/12/005 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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