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390 ST JOHNS LANE MANAGEMENT COMPANY LTD

Company number 05844976

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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)
14 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5
14 Jul 2014 CH01 Director's details changed for Mr Jason Adam Jones on 21 March 2013
16 May 2014 AA Total exemption full accounts made up to 30 November 2013
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
03 Jul 2013 AD01 Registered office address changed from C/O Jason Jones 1 Fenswood Mews Fenswood Road Long Ashton Bristol BS41 9BS England on 3 July 2013
03 Jul 2013 AD01 Registered office address changed from Ground Floor 4 Caledonia Place Bristol BS8 4DH on 3 July 2013
16 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
25 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
11 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
15 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from 1St Floor, 24 All Saints Road Clifton Bristol BS8 2JJ on 15 July 2010
14 Jul 2010 CH03 Secretary's details changed for Mr Jason Adam Jones on 1 June 2010
14 Jul 2010 CH01 Director's details changed for Helen Edwards on 1 June 2010
14 Jul 2010 CH01 Director's details changed for Jaime Pearce on 1 June 2010
07 Jul 2009 363a Return made up to 13/06/09; full list of members
06 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
16 Jul 2008 363s Return made up to 13/06/08; no change of members
04 Apr 2008 AA Total exemption full accounts made up to 30 November 2007
01 Apr 2008 225 Prev ext from 30/06/2007 to 30/11/2007
22 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned