ST. JOHNS WOOD LIMITED

Company number 03015757

Date	Type	Description	View / Download
01 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
05 Feb 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
16 Feb 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
10 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
31 Aug 2000	CERTNM	Company name changed st. Johns wood consultants and p r brokers LIMITED\certificate issued on 01/09/00	(2 pages)
05 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
03 Mar 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
08 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
08 Feb 2000	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 Document
09 Sep 1999	288c	Director's particulars changed	(1 page)
20 Apr 1999	CERTNM	Company name changed st. Johns wood consultants limit ed\certificate issued on 21/04/99	(2 pages)
04 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
25 Jan 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
04 Feb 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
04 Feb 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
31 Jan 1997	363s	Return made up to 30/01/97; no change of members	(6 pages)
12 Dec 1996	AA	Full accounts made up to 30 June 1996	(11 pages)
13 Feb 1996	363s	Return made up to 30/01/96; full list of members	(6 pages)
11 May 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
04 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 May 1995	288	Director resigned;new director appointed	(3 pages)
03 May 1995	287	Registered office changed on 03/05/95 from: 66 wigmore street london W1H 0HQ	(1 page)
06 Apr 1995	CERTNM	Company name changed S.S.T. security systems technolo gy LIMITED\certificate issued on 07/04/95	(2 pages)
14 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document