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ST JOHNS (ILKLEY) MANAGEMENT COMPANY LIMITED

Company number 06390484

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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)
12 Nov 2014 AP01 Appointment of Mr Alistair Jones as a director on 25 October 2013
12 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 9
17 Apr 2014 AA01 Current accounting period extended from 31 August 2014 to 31 October 2014
28 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 9
25 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
25 Oct 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 August 2013
16 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Nov 2009 AP03 Appointment of Mr Leslie Leavitt as a secretary
03 Nov 2009 TM02 Termination of appointment of St Pauls Secretaries Limited as a secretary
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 04/10/08; full list of members
11 Nov 2008 288c Secretary's change of particulars / st pauls secretaries LIMITED / 05/01/2008
10 Nov 2008 287 Registered office changed on 10/11/2008 from no 1 st pauls square liverpool merseyside L3 9SJ
18 Feb 2008 287 Registered office changed on 18/02/08 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
27 Nov 2007 88(2)R Ad 22/11/07--------- £ si 1@1=1 £ ic 1/2
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 22/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288b Secretary resigned