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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)
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 28/01/2010
22 Apr 2010 AP01 Appointment of David Berkley as a director
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 325,429
14 Apr 2010 88(2) Ad 03/09/09\gbp si 613@1=613\gbp ic 317316/317929\
08 Apr 2010 AP01 Appointment of John Philip Hedgecoe as a director
03 Sep 2009 88(2) Ad 24/08/09\gbp si 238@1=238\gbp ic 317078/317316\
06 Aug 2009 88(2) Ad 03/08/09\gbp si 2143@1=2143\gbp ic 314935/317078\
24 Jul 2009 AA Accounts for a small company made up to 30 September 2008
15 Jun 2009 363a Return made up to 18/05/09; full list of members
12 Feb 2009 288b Appointment terminated director annette gumbs
12 Feb 2009 288a Director appointed alastair wright
08 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2009 88(2) Ad 07/01/09\gbp si 23573@1=23573\gbp ic 291362/314935\
19 Jan 2009 88(2) Capitals not rolled up
27 Oct 2008 363a Return made up to 18/05/08; full list of members
07 Oct 2008 288b Appointment terminated director susan machin
26 Sep 2008 288c Secretary's change of particulars / mary berry / 01/03/2007
22 Apr 2008 88(2) Ad 27/11/07\gbp si 318@1=318\gbp ic 291024/291342\
17 Mar 2008 88(2) Ad 03/03/08\gbp si 17027@1=17027\gbp ic 273997/291024\
17 Mar 2008 SA Statement of affairs
17 Mar 2008 88(2) Ad 03/03/08\gbp si 30120@1=30120\gbp ic 243877/273997\
08 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 AA Accounts for a small company made up to 30 September 2007
06 Dec 2007 288a New director appointed