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ST. JOHNS BUILDINGS LIMITED

Company number 03058225

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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)
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
23 Aug 2002 MEM/ARTS Memorandum and Articles of Association
02 Jun 2002 363s Return made up to 18/05/02; full list of members
10 Apr 2002 169 £ ic 116752/110752 01/02/02 £ sr 6000@1=6000
20 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
01 Jun 2001 363s Return made up to 18/05/01; full list of members
26 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288a New secretary appointed
14 Nov 2000 AA Accounts for a small company made up to 31 May 2000
03 Nov 2000 169 £ sr 4000@1 10/04/00
25 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 May 2000 363s Return made up to 18/05/00; full list of members
01 Dec 1999 AA Accounts for a small company made up to 31 May 1999
24 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed