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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)
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
25 May 2006 288a New director appointed
02 May 2006 288b Director resigned
17 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
25 Oct 2005 363s Return made up to 17/09/05; full list of members
06 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
07 Feb 2005 288b Director resigned
07 Dec 2004 88(2)R Ad 11/10/04--------- £ si 4@1=4 £ ic 2/6
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New secretary appointed;new director appointed
30 Sep 2004 288a New director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 45A st johns villas upper holloway london N19 3EE
17 Sep 2004 NEWINC Incorporation