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ST. JOHN SECURITIES LIMITED

Company number 01538496

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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)
18 Oct 1995 287 Registered office changed on 18/10/95 from: walkden house 3/10 melton street euston square london NW1 2EB
15 May 1995 363s Return made up to 14/05/95; no change of members
18 Aug 1994 AA Full accounts made up to 31 March 1994
07 Jun 1994 363s Return made up to 14/05/94; full list of members
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15 Feb 1994 AA Full accounts made up to 31 March 1993
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24 May 1993 363s Return made up to 14/05/93; full list of members
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30 Nov 1992 AA Full accounts made up to 31 March 1992
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18 May 1992 363s Return made up to 14/05/92; no change of members
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27 Jan 1992 AA Full accounts made up to 31 March 1991
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30 Sep 1991 288 Director resigned
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12 Jul 1991 363b Return made up to 14/05/91; no change of members
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23 Nov 1990 AA Full accounts made up to 31 March 1990
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09 Oct 1990 AA Full accounts made up to 31 March 1989
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11 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
11 Jun 1990 363 Return made up to 14/09/89; full list of members
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18 Feb 1989 AA Full accounts made up to 31 March 1988
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18 Feb 1989 363 Return made up to 07/12/88; full list of members
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03 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Feb 1988 PUC 2 Wd 26/01/88 ad 08/10/87--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 26/01/88 ad 08/10/87--------- £ si 498@1=498 £ ic 2/500
12 Feb 1988 AA Full accounts made up to 31 March 1987
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11 Feb 1988 123 £ nc 100/10000
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05 Feb 1988 288 New director appointed
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05 Feb 1988 288 New director appointed
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05 Feb 1988 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members