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113 ST. JOHNS WAY LIMITED

Company number 04955255

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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 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Oct 2006 363a Return made up to 30/10/06; full list of members
05 Dec 2005 363a Return made up to 06/11/05; full list of members
05 Dec 2005 190 Location of debenture register
21 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 288a New director appointed
03 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 NEWINC Incorporation