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44 ST. JOHNS GROVE LIMITED

Company number 05983094

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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)
02 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 4
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
29 Oct 2013 AA Accounts for a dormant company made up to 28 September 2013
26 Mar 2013 AA Accounts for a dormant company made up to 28 September 2012
06 Feb 2013 AP03 Appointment of Ms Alison Beacher as a secretary
03 Feb 2013 TM02 Termination of appointment of Thomas Silverlock as a secretary
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 28 September 2011
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 28 September 2010
25 May 2011 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 25 May 2011
25 May 2011 AP01 Appointment of Pavel Delvig as a director
19 May 2011 TM02 Termination of appointment of Ringley Limited as a secretary
19 May 2011 TM01 Termination of appointment of Ringley Shadow Director Limited as a director
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 28 September 2010
12 Feb 2010 TM02 Termination of appointment of Ringley Shadow Director Limited as a secretary
12 Feb 2010 AP04 Appointment of Ringley Limited as a secretary
09 Dec 2009 TM01 Termination of appointment of Hugo Macgregor as a director
20 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Hugo John Farrar Macgregor on 20 November 2009
20 Nov 2009 CH02 Director's details changed for Ringley Shadow Director Limited on 20 November 2009
20 Nov 2009 CH04 Secretary's details changed for Ringley Shadow Director Limited on 20 November 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008