- Company Overview for ST. JOHN S SQUARE CO. LIMITED (03049262)
- Filing history for ST. JOHN S SQUARE CO. LIMITED (03049262)
- People for ST. JOHN S SQUARE CO. LIMITED (03049262)
- Charges for ST. JOHN S SQUARE CO. LIMITED (03049262)
- More for ST. JOHN S SQUARE CO. LIMITED (03049262)
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) |
---|---|---|---|
22 Jun 1998 | 363s | Return made up to 25/04/98; full list of members | |
08 Apr 1998 | 288c | Director's particulars changed | |
02 Apr 1998 | 395 | Particulars of mortgage/charge | |
23 Feb 1998 | 225 | Accounting reference date shortened from 30/04/98 to 31/03/98 | |
12 Jan 1998 | 288a | New secretary appointed | |
12 Jan 1998 | 288b | Secretary resigned | |
04 Aug 1997 | AA | Full accounts made up to 30 April 1996 | |
24 Jun 1997 | 363a | Return made up to 25/04/97; full list of members | |
24 Jun 1997 | 287 | Registered office changed on 24/06/97 from: broadwalk house 5 appold street london EC2A 2HA | |
24 Jun 1997 | 288c | Secretary's particulars changed | |
24 Jun 1997 | 288c | Director's particulars changed | |
07 Mar 1997 | 395 | Particulars of mortgage/charge | |
07 Mar 1997 | 395 | Particulars of mortgage/charge | |
05 Sep 1996 | 395 | Particulars of mortgage/charge | |
05 Sep 1996 | 395 | Particulars of mortgage/charge | |
03 Sep 1996 | 288 | New director appointed | |
03 Sep 1996 | 88(2)R | Ad 28/08/96--------- £ si 998@1=998 £ ic 2/1000 | |
02 Sep 1996 | RESOLUTIONS |
Resolutions
|
|
22 Aug 1996 | 288 | New director appointed | |
22 Aug 1996 | 288 | New secretary appointed | |
22 Aug 1996 | 288 | Director resigned | |
22 Aug 1996 | 288 | Director resigned | |
22 Aug 1996 | 288 | Secretary resigned | |
19 Jul 1996 | CERTNM | Company name changed dramalocal LIMITED\certificate issued on 19/07/96 | |
26 May 1996 | 363s | Return made up to 25/04/96; full list of members |