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ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED

Company number 04950540

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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)
11 Sep 2006 288c Secretary's particulars changed
07 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
18 May 2006 395 Particulars of mortgage/charge
18 Mar 2006 395 Particulars of mortgage/charge
18 Mar 2006 395 Particulars of mortgage/charge
19 Jan 2006 AA Total exemption full accounts made up to 30 November 2004
23 Nov 2005 363a Return made up to 03/11/05; full list of members
17 Nov 2005 395 Particulars of mortgage/charge
17 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
28 Oct 2005 287 Registered office changed on 28/10/05 from: hugill house, swanfield road, cheshunt waltham cross, hertfordshire EN8 7JR
01 Sep 2005 88(2)R Ad 11/08/05--------- £ si 800@1=800 £ ic 200/1000
18 Jun 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 03/11/04; full list of members
29 Mar 2004 88(2)R Ad 23/03/04--------- £ si 199@1=199 £ ic 100/299
25 Mar 2004 123 Nc inc already adjusted 19/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 288a New secretary appointed;new director appointed
25 Feb 2004 88(2)R Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100