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ST JOHN PROPERTIES LIMITED

Company number 03290198

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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)
11 Feb 2003 288b Secretary resigned
18 Sep 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
06 Jun 2002 288a New secretary appointed
04 May 2002 395 Particulars of mortgage/charge
04 May 2002 395 Particulars of mortgage/charge
21 Jan 2002 288a New secretary appointed
21 Jan 2002 288b Secretary resigned
29 Nov 2001 363a Return made up to 23/11/01; full list of members
01 Nov 2001 287 Registered office changed on 01/11/01 from: saffery champness fairfax house fulwood place grays inn london WC1V 6UB
04 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Dec 2000 363a Return made up to 23/11/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Apr 2000 AA Accounts for a dormant company made up to 31 December 1998
05 Apr 2000 363a Return made up to 10/12/98; full list of members
17 Dec 1999 288b Secretary resigned
17 Dec 1999 363a Return made up to 20/11/99; full list of members
29 Jun 1999 288a New secretary appointed
29 Jun 1999 287 Registered office changed on 29/06/99 from: 137/143 high street sutton SM1 1JH
28 Apr 1999 288a New director appointed
28 Apr 1999 288b Director resigned
08 Oct 1998 288a New director appointed
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1998 363s Return made up to 10/12/97; full list of members
25 Jun 1997 395 Particulars of mortgage/charge