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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)
03 Aug 2005 288b Secretary resigned
03 May 2005 88(2)R Ad 15/04/05--------- £ si 4666@1=4666 £ ic 211430/216096
31 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Director resigned
19 Jan 2005 288a New director appointed
19 Jan 2005 288b Director resigned
27 Oct 2004 288a New director appointed
27 Oct 2004 88(2)R Ad 21/09/04--------- £ si 19287@1=19287 £ ic 192143/211430
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
04 Aug 2004 363s Return made up to 18/05/04; full list of members
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
03 Jun 2004 288a New secretary appointed
05 May 2004 AA Accounts for a small company made up to 30 September 2003
01 Feb 2004 88(2)R Ad 11/12/03--------- £ si 40@1=40 £ ic 181325/181365
27 Jan 2004 363a Return made up to 18/05/03; full list of members; amend
12 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 169 £ ic 203787/181325 21/05/03 £ sr 22462@1=22462
25 Nov 2003 CERTNM Company name changed 24A st.john street (1995) limite d\certificate issued on 25/11/03