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45 & 45A ST JOHNS VILLAS LTD

Company number 05234332

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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)
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Yonni Usiskin on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Frances Mary Dunn Lwin on 10 November 2009
13 Nov 2009 CH01 Director's details changed for James Herbert Robinson on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Jessica Helen Adam on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Johanna Lissack on 10 November 2009
13 Nov 2009 CH01 Director's details changed for Nicola Clair Parry on 10 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 17/09/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 363s Return made up to 17/09/07; change of members
21 Jul 2007 288a New director appointed
29 Dec 2006 288b Director resigned
17 Oct 2006 363s Return made up to 17/09/06; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: flat 1 45A st johns villas upper holloway london N19 3EE
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
10 Aug 2006 88(2)R Ad 17/07/06-17/07/06 £ si 18882@1=18882 £ ic 6/18888
10 Aug 2006 123 Nc inc already adjusted 17/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 17/07/05
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital