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ST JOHNS ROAD PROPERTIES LIMITED

Company number 05662799

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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)
30 Mar 2015	TM01	Termination of appointment of Enamur Rahman as a director on 6 March 2015	View PDF Termination of appointment of Enamur Rahman as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM02	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015	View PDF Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015	View PDF Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	MR01	Registration of charge 056627990004, created on 13 October 2014	View PDF Registration of charge 056627990004, created on 13 October 2014 - link opens in a new window - 40 pages (40 pages)
13 Oct 2014	MR01	Registration of charge 056627990005, created on 13 October 2014	View PDF Registration of charge 056627990005, created on 13 October 2014 - link opens in a new window - 21 pages (21 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AP01	Appointment of Mr Paul Clifford Rose as a director	View PDF Appointment of Mr Paul Clifford Rose as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Enamur Rahman as a director	View PDF Appointment of Mr Enamur Rahman as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of James Keeble as a director	View PDF Termination of appointment of James Keeble as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Henry Thomas Smith on 31 October 2013	View PDF Director's details changed for Mr Henry Thomas Smith on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr James Trevor Keeble on 31 October 2013	View PDF Director's details changed for Mr James Trevor Keeble on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr James Trevor Keeble on 15 November 2013	View PDF Director's details changed for Mr James Trevor Keeble on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013	View PDF Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	CH01	Director's details changed for Mr James Trevor Keeble on 11 October 2012	View PDF Director's details changed for Mr James Trevor Keeble on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Enamur Rahman as a director	View PDF Termination of appointment of Enamur Rahman as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)

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