ST. JOHNS BUILDINGS LIMITED

Company number 03058225

Date	Type	Description	View / Download
26 May 1999	363s	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Mar 1999	288b	Director resigned	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
14 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
15 Jun 1998	363s	Return made up to 18/05/98; no change of members	(6 pages)
09 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
01 Jul 1997	363s	Return made up to 18/05/97; change of members	(6 pages)
19 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
20 Jun 1996	363s	Return made up to 18/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director's particulars changed	(6 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Feb 1996	224	Accounting reference date notified as 30/06	(1 page)
25 Jan 1996	287	Registered office changed on 25/01/96 from: 38 king street west manchester WA14 3AX 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
11 Oct 1995	123	Nc inc already adjusted 07/07/95	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
23 May 1995	288	New director appointed	(2 pages)
23 May 1995	288	New director appointed	(2 pages)
23 May 1995	288	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/11/2024 under section 1088 of the Companies Act 2006	(2 pages)
23 May 1995	288	New director appointed	(2 pages)
23 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)

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