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ST. JOHN CHINATOWN LIMITED

Company number 06247125

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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)
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
04 Sep 2009 MA Memorandum and Articles of Association
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2009 288a Secretary appointed f&l legal LLP
02 Sep 2009 288a Director appointed mr david singleton
02 Sep 2009 88(2) Ad 13/07/09 gbp si 315040@0.01=3150.4 gbp ic 6500.8/9651.2
02 Sep 2009 288b Appointment Terminated Secretary wrights secretaries LIMITED
21 May 2009 363a Return made up to 15/05/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Mar 2009 123 Nc inc already adjusted 24/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2008 363a Return made up to 15/05/08; full list of members
04 Jul 2008 395 395
10 Jan 2008 CERTNM Company name changed st. John hotel company LIMITED\certificate issued on 10/01/08
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2007 225 Accounting reference date extended from 31/05/08 to 31/10/08
15 May 2007 NEWINC Incorporation