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ST.JOHNS COURT MANAGEMENT (BROOKWOOD) LIMITED

Company number 02760239

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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)
11 Nov 1997 363s Return made up to 29/10/97; change of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 1997 287 Registered office changed on 09/04/97 from: 1 slyfield farm cottages cobham road stoke dabernon surrey KT11 3QH
16 Jan 1997 AA Full accounts made up to 31 March 1996
21 Oct 1996 363s Return made up to 29/10/96; full list of members
25 Feb 1996 287 Registered office changed on 25/02/96 from: 1 st johns court connaught road brookwood surrey GU24 0AJ
06 Feb 1996 AA Full accounts made up to 31 March 1995
27 Nov 1995 363s Return made up to 29/10/95; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 27/11/95
27 Mar 1995 287 Registered office changed on 27/03/95 from: 5 st johns court connaught road brookwood surrey GU24 0AJ
27 Mar 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 29/10/94; full list of members
03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Nov 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 29/10/93; full list of members
25 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Jun 1993 287 Registered office changed on 25/06/93 from: victoria house 178-180 fleet road fleet hants GU13 8DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/93 from: victoria house 178-180 fleet road fleet hants GU13 8DA
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1993 287 Registered office changed on 05/01/93 from: 76 whitchurch road cardiff south glam CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/93 from: 76 whitchurch road cardiff south glam CF4 3LX
17 Dec 1992 CERTNM Company name changed shadowscene LIMITED\certificate issued on 18/12/92