- Company Overview for ST JOHN'S WHARF FREEHOLD LIMITED (04812690)
- Filing history for ST JOHN'S WHARF FREEHOLD LIMITED (04812690)
- People for ST JOHN'S WHARF FREEHOLD LIMITED (04812690)
- More for ST JOHN'S WHARF FREEHOLD LIMITED (04812690)
| 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) |
|---|---|---|---|
| 17 Aug 2012 | CH01 | Director's details changed for Mr Daniel Philip Goldsack on 6 July 2012 | |
| 06 Jul 2012 | AD01 | Registered office address changed from Flat 6a St. Johns Wharf 104-106 Wapping High Street Wapping London E1W 2PR on 6 July 2012 | |
| 05 Jul 2012 | TM01 | Termination of appointment of Craig Dewar as a director | |
| 05 Jul 2012 | TM02 | Termination of appointment of Craig Dewar as a secretary | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Oct 2011 | AP01 | Appointment of Gary John Lee as a director | |
| 27 Sep 2011 | AP01 | Appointment of Mr Michael Peter Mcginley as a director | |
| 12 Sep 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 25 Aug 2011 | TM01 | Termination of appointment of Jonathan Potts as a director | |
| 08 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Sep 2010 | AP01 | Appointment of Mr Daniel Philip Goldsack as a director | |
| 07 Sep 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Wieland Berthold Martinus Janssens on 26 June 2010 | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 30 Jul 2009 | 88(2) | Ad 17/03/09\gbp si 1@1=1\gbp ic 21/22\ | |
| 13 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 May 2009 | RESOLUTIONS |
Resolutions
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| 05 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 10 Nov 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 07 Nov 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 07 Nov 2008 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 28 Jul 2008 | 288a | Director appointed wieland berthold martinus janssens | |
| 24 Jul 2007 | 363s | Return made up to 26/06/07; change of members | |
| 27 Jul 2006 | 88(2)R | Ad 09/11/05--------- £ si 20@1 |