ST JOHNS INVESTMENTS LIMITED

Company number 04225817

Date	Type	Description	View / Download
08 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	88(2)R	Ad 18/03/05--------- £ si 1@1	(2 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(3 pages)
13 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
01 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
09 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/01/04	(1 page)
16 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
26 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/03	(7 pages)
14 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
26 Jun 2001	353	Location of register of members	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288b	Director resigned	(1 page)

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