St Martins Properties Limited

Company Name	St Martins Properties Limited
Directors	Richard Gordon Ratcliffe and Hussain Al-Halabi
Company Status	Active
Company Number	03355382
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Previous Names	Firmpure Limited and St. Martins Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Mr Hussain Al-Halabi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	01 July 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Secretary Name	Mrs Charlotte Isabel Wheatcroft
Status	Current
Appointed	02 February 2023(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Tea Auction House Counter Street London SE1 2HD

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	12 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	Flat 55 Beverly House 133-135 Park Road London NW8 7JB

Director Name	Dr Yousef Abdullah Al-Awadi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	12 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	14 years (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Tareq Abdullah Al-Mudhaf
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	03 September 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2000)
Role	Senior Investment Manager
Correspondence Address	Flat 16 5 Park St James Prince Albert Road London NW8 7LE

Director Name	Ian James Dennis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fairway Gardens Beckenham Kent BR3 2YL

Director Name	Mr Philip John Rotheram
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 York Road Rayleigh Essex SS6 8SA

Director Name	Mr Saleh Fahad Alzouman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	04 February 2010(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Director Name	Nigel Anthony Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Director Name	Mr David Bithell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(12 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Secretary Name	David Scudder
Nationality	British
Status	Resigned
Appointed	30 June 2011(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	2 Recreation Way Kemsley Sittingbourne Kent ME10 2RD

Secretary Name	Mr Stephen Donald Corner
Status	Resigned
Appointed	14 October 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Director Name	Mr Stephen Donald Corner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shackleton House Battle Bridge Lane London SE1 2HX

Director Name	Mr Rodney Nigel Pearson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Secretary Name	Mr Rodney Nigel Pearson
Status	Resigned
Appointed	01 September 2014(17 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	26 August 2015(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Director Name	Ms Heather Anne Curtis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London SE1 2HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	samaprop.co.uk
Telephone	020 79407700
Telephone region	London

Location

Registered Address	5th Floor Tea Auction House Counter Street London SE1 2HD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
50 at $0.02	St. Martins Le Grand LTD 50.00% Ordinary 1
143.4m at £0	St. Martins Le Grand LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (6 days from now)

Filing History

15 November 2023	Change of details for St Martins Holdings Corportion Ltd as a person with significant control on 30 October 2023 (2 pages)
30 October 2023	Registered office address changed from Shackleton House 4 Battlebridge Lane London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023 (1 page)
14 June 2023	Full accounts made up to 31 December 2022 (14 pages)
21 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
7 February 2023	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 2 February 2023 (2 pages)
7 June 2022	Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022 (1 page)
7 June 2022	Termination of appointment of Heather Anne Curtis as a director on 31 May 2022 (1 page)
20 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
1 April 2022	Full accounts made up to 31 December 2021 (13 pages)
14 July 2021	Full accounts made up to 31 December 2020 (13 pages)
20 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
10 August 2020	Full accounts made up to 31 December 2019 (13 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
1 April 2020	Appointment of Ms Heather Anne Curtis as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Rodney Nigel Pearson as a director on 31 March 2020 (1 page)
30 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
8 April 2019	Full accounts made up to 31 December 2018 (14 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
9 April 2018	Full accounts made up to 31 December 2017 (14 pages)
26 July 2017	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017 (2 pages)
3 July 2017	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 31 December 2016 (11 pages)
29 March 2017	Full accounts made up to 31 December 2016 (11 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 USD 1 (5 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 USD 1 (5 pages)
30 March 2016	Full accounts made up to 31 December 2015 (11 pages)
30 March 2016	Full accounts made up to 31 December 2015 (11 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (14 pages)
18 June 2015	Full accounts made up to 31 December 2014 (14 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 USD 1 (5 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 USD 1 (5 pages)
6 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Saleh Fahad Alzouman as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Saleh Fahad Alzouman as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Richard Gordon Ratcliffe as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Saleh Fahad Alzouman as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Richard Gordon Ratcliffe as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Richard Gordon Ratcliffe as a director on 1 September 2014 (2 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Mr Stephen Donald Corner as a director on 7 January 2013 (2 pages)
7 January 2013	Appointment of Mr Stephen Donald Corner as a director on 7 January 2013 (2 pages)
7 January 2013	Termination of appointment of Philip John Rotheram as a director on 7 January 2013 (1 page)
7 January 2013	Termination of appointment of Philip John Rotheram as a director on 7 January 2013 (1 page)
7 January 2013	Termination of appointment of Ian James Dennis as a director on 7 January 2013 (1 page)
7 January 2013	Termination of appointment of Ian James Dennis as a director on 7 January 2013 (1 page)
7 January 2013	Termination of appointment of Ian James Dennis as a director on 7 January 2013 (1 page)
7 January 2013	Appointment of Mr Stephen Donald Corner as a director on 7 January 2013 (2 pages)
7 January 2013	Termination of appointment of Philip John Rotheram as a director on 7 January 2013 (1 page)
8 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
14 September 2012	Full accounts made up to 31 March 2012 (13 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011 (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary on 14 October 2011 (1 page)
14 October 2011	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011 (1 page)
14 October 2011	Termination of appointment of David Scudder as a secretary on 14 October 2011 (1 page)
28 July 2011	Company name changed st. Martins group LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-26 (3 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Company name changed st. Martins group LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-26 (3 pages)
26 July 2011	Full accounts made up to 31 March 2011 (16 pages)
26 July 2011	Full accounts made up to 31 March 2011 (16 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
7 July 2011	Appointment of David Scudder as a secretary (3 pages)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
7 July 2011	Termination of appointment of Anthony White as a secretary (2 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
2 February 2011	Termination of appointment of David Bithell as a director (1 page)
2 February 2011	Termination of appointment of David Bithell as a director (1 page)
19 August 2010	Full accounts made up to 31 March 2010 (17 pages)
19 August 2010	Full accounts made up to 31 March 2010 (17 pages)
19 August 2010	Termination of appointment of Nigel Brown as a director (2 pages)
19 August 2010	Termination of appointment of Nigel Brown as a director (2 pages)
9 July 2010	Consolidation of shares on 5 June 2010 (5 pages)
9 July 2010	Consolidation of shares on 5 June 2010 (5 pages)
9 July 2010	Consolidation of shares on 5 June 2010 (5 pages)
5 July 2010	Statement by directors (1 page)
5 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares (1 page)
5 July 2010	Solvency statement dated 05/07/10 (1 page)
5 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares (1 page)
5 July 2010	Solvency statement dated 05/07/10 (1 page)
5 July 2010	Statement by directors (1 page)
5 July 2010	Statement of capital on 5 July 2010 GBP 1 USD 1 (4 pages)
5 July 2010	Statement of capital on 5 July 2010 GBP 1 USD 1 (4 pages)
5 July 2010	Statement of capital on 5 July 2010 GBP 1 USD 1 (4 pages)
18 May 2010	Annual return made up to 17 April 2010 (17 pages)
18 May 2010	Annual return made up to 17 April 2010 (17 pages)
19 February 2010	Appointment of Nigel Anthony Brown as a director (3 pages)
19 February 2010	Appointment of David Bithell as a director (3 pages)
19 February 2010	Appointment of Saleh Fahad Alzouman as a director (3 pages)
19 February 2010	Appointment of Saleh Fahad Alzouman as a director (3 pages)
19 February 2010	Appointment of David Bithell as a director (3 pages)
19 February 2010	Appointment of Nigel Anthony Brown as a director (3 pages)
29 December 2009	Full accounts made up to 31 March 2009 (14 pages)
29 December 2009	Full accounts made up to 31 March 2009 (14 pages)
27 April 2009	Return made up to 17/04/09; full list of members (4 pages)
27 April 2009	Return made up to 17/04/09; full list of members (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 703 kenton lane london HA3 6AR (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 703 kenton lane london HA3 6AR (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
27 May 2008	Registered office changed on 27/05/2008 from shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
27 May 2008	Registered office changed on 27/05/2008 from shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
30 April 2008	Return made up to 17/04/08; full list of members (4 pages)
30 April 2008	Return made up to 17/04/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
27 April 2007	Return made up to 17/04/07; full list of members (3 pages)
27 April 2007	Return made up to 17/04/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
18 October 2006	Full accounts made up to 31 March 2005 (13 pages)
18 October 2006	Full accounts made up to 31 March 2005 (13 pages)
15 May 2006	Return made up to 17/04/06; no change of members (7 pages)
15 May 2006	Return made up to 17/04/06; no change of members (7 pages)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Return made up to 17/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
6 May 2005	Return made up to 17/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
14 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
14 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
4 August 2004	Full accounts made up to 31 March 2003 (13 pages)
4 August 2004	Full accounts made up to 31 March 2003 (13 pages)
15 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
10 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
10 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
10 May 2003	Return made up to 17/04/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 17/04/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Full accounts made up to 31 March 2002 (13 pages)
1 May 2003	Full accounts made up to 31 March 2002 (13 pages)
31 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
31 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
29 June 2002	Re section 394 (1 page)
29 June 2002	Re section 394 (1 page)
26 April 2002	Return made up to 17/04/02; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 April 2002	Return made up to 17/04/02; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
23 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Full accounts made up to 30 June 2000 (12 pages)
14 April 2001	Full accounts made up to 30 June 2000 (12 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
20 July 2000	Full group accounts made up to 30 June 1999 (37 pages)
20 July 2000	Full group accounts made up to 30 June 1999 (37 pages)
12 May 2000	Return made up to 17/04/00; full list of members (7 pages)
12 May 2000	Return made up to 17/04/00; full list of members (7 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
22 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
22 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
20 July 1999	Â£ nc 50000000/150000000 01/07/99 (1 page)
20 July 1999	Â£ nc 50000000/150000000 01/07/99 (1 page)
20 July 1999	Ad 01/07/99--------- Â£ si 102375000@1=102375000 Â£ ic 41000000/143375000 (2 pages)
20 July 1999	Ad 01/07/99--------- Â£ si 102375000@1=102375000 Â£ ic 41000000/143375000 (2 pages)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
26 April 1999	Full group accounts made up to 30 June 1998 (37 pages)
26 April 1999	Return made up to 17/04/99; no change of members (4 pages)
26 April 1999	Return made up to 17/04/99; no change of members (4 pages)
26 April 1999	Full group accounts made up to 30 June 1998 (37 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
19 January 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
19 January 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
11 May 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 May 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 May 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
11 May 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
7 August 1997	Memorandum and Articles of Association (11 pages)
7 August 1997	Memorandum and Articles of Association (11 pages)
27 July 1997	Ad 01/07/97--------- Â£ si 40999998@1=40999998 Â£ ic 2/41000000 us$ si 49@1000=49000 us$ ic 1000/50000 (2 pages)
27 July 1997	Ad 01/07/97--------- us$ si 1@1000=1000 us$ ic 0/1000 (2 pages)
27 July 1997	Â£ nc 1000/50000000 01/07/97 (1 page)
27 July 1997	Ad 01/07/97--------- us$ si 1@1000=1000 us$ ic 0/1000 (2 pages)
27 July 1997	Â£ nc 1000/50000000 01/07/97 (1 page)
27 July 1997	Ad 01/07/97--------- Â£ si 40999998@1=40999998 Â£ ic 2/41000000 us$ si 49@1000=49000 us$ ic 1000/50000 (2 pages)
23 July 1997	Company name changed firmpure LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed firmpure LIMITED\certificate issued on 24/07/97 (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	Incorporation (9 pages)
17 April 1997	Incorporation (9 pages)

St Martins Properties Limited

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