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ST JOHN'S LEA MANAGEMENT COMPANY LIMITED

Company number 04186370

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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)
19 Nov 2003 288b Secretary resigned;director resigned
19 Nov 2003 288b Director resigned
19 Nov 2003 287 Registered office changed on 19/11/03 from: magnus house 60 saint leonards street stamford lincolnshire PE9 2HU
19 Nov 2003 88(2)R Ad 11/11/03--------- £ si 6@1=6 £ ic 1/7
19 Nov 2003 123 Nc inc already adjusted 11/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 363s Return made up to 23/03/03; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 31 March 2002
29 Jun 2002 363a Return made up to 23/03/02; full list of members
29 Jun 2002 288c Director's particulars changed
29 Jun 2002 288c Secretary's particulars changed;director's particulars changed
29 Jun 2002 288c Director's particulars changed
11 Jun 2002 287 Registered office changed on 11/06/02 from: swallow house banbury close west elloe avenue spalding lincolnshire PE11 2BS
03 Jul 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288a New director appointed
25 May 2001 288b Director resigned
25 May 2001 287 Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 2001 288a New secretary appointed;new director appointed
25 May 2001 288a New director appointed
25 May 2001 288b Secretary resigned
23 Mar 2001 NEWINC Incorporation