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ST JOHNS HILL (146) FREEHOLD LTD

Company number 05533583

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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)
01 Jun 2011 TM01 Termination of appointment of Thomas Nelson as a director
21 Mar 2011 AA Total exemption small company accounts made up to 24 June 2010
07 Jan 2011 AP03 Appointment of Ms Alexandra Callinikos as a secretary
07 Dec 2010 TM02 Termination of appointment of Thomas Nelson as a secretary
01 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Joanna Clare Duckworth on 11 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Thomas Antony Horatio Nelson on 11 August 2010
19 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
03 Sep 2009 363a Return made up to 11/08/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from flat 4 144-146 st john's hill london SW11 1SN
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Apr 2009 AA Accounts for a dormant company made up to 31 August 2007
19 Nov 2008 225 Accounting reference date shortened from 31/08/2009 to 24/06/2009
18 Nov 2008 363a Return made up to 11/08/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from 144 st johns hill london SW11 1SN
18 Nov 2008 288b Appointment terminated director james lamont
18 Nov 2008 288a Director appointed mr thomas antony horatio nelson
18 Nov 2008 288a Secretary appointed mr thomas antony horatio nelson
18 Nov 2008 288b Appointment terminated secretary james lamont
13 Nov 2007 363a Return made up to 11/08/07; full list of members
25 May 2007 AA Accounts for a dormant company made up to 31 August 2006
17 Oct 2006 363s Return made up to 11/08/06; full list of members
05 Oct 2006 88(2)R Ad 14/08/06-14/08/06 £ si 6@1=6 £ ic 1/7
09 May 2006 288a New secretary appointed
10 Oct 2005 287 Registered office changed on 10/10/05 from: marquess court 69 southampton row london WC1B 4ET