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ST. JOHN S SQUARE CO. LIMITED

Company number 03049262

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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