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ST. JOHNS WOOD INVESTMENTS LIMITED

Company number 04531417

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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 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed;new director appointed
17 Oct 2002 288a New secretary appointed;new director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288b Director resigned
20 Sep 2002 287 Registered office changed on 20/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
20 Sep 2002 123 Nc inc already adjusted 17/09/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 CERTNM Company name changed honeytrack LIMITED\certificate issued on 19/09/02
10 Sep 2002 NEWINC Incorporation