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ST. JOHN'S WOOD COURT LIMITED

Company number 01974651

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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)
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 24
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
07 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Robin Myer Spiro on 2 July 2011
04 Jul 2011 CH01 Director's details changed for Mr Mansurul Haq on 2 July 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of Phyllis Gibbs as a director
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 TM01 Termination of appointment of Pearl Gordon as a director
20 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 28/06/09; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jul 2008 363s Return made up to 28/06/08; change of members
29 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jul 2007 363s Return made up to 28/06/07; no change of members
29 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
19 Jul 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2005 287 Registered office changed on 20/10/05 from: 3 narcissus road west hampstead london NW6 1TJ