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TWO JAYS ST JOHNS LIMITED

Company number 04170404

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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)
28 Feb 2005 363s Return made up to 01/03/05; no change of members
02 Aug 2004 288c Secretary's particulars changed
29 Apr 2004 363s Return made up to 01/03/04; no change of members
29 Apr 2004 363(288) Director's particulars changed
22 Mar 2004 AA Accounts for a small company made up to 30 June 2003
19 Mar 2003 363s Return made up to 01/03/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: 17 hardwicke court llandaff cardiff CF5 2LB
22 Jan 2003 AA Accounts for a small company made up to 30 June 2002
14 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 01/03/02; full list of members
16 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 88(2)R Ad 31/07/01--------- £ si 98@1=98 £ ic 2/100
09 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 395 Particulars of mortgage/charge
04 Aug 2001 395 Particulars of mortgage/charge
01 May 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
01 May 2001 287 Registered office changed on 01/05/01 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR
19 Apr 2001 288a New director appointed