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39 ST. JOHN'S ROAD MANAGEMENT LIMITED

Company number 01173486

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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)
08 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr Hywel Wyn Davies as a director
28 Jun 2010 TM01 Termination of appointment of Simon Hudson as a director
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Jemma Corbitt on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Simona Broddle on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Mr Simon William Hudson on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Roger Julian Yates on 1 January 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/01/09; full list of members
17 Mar 2009 288c Director's change of particulars / simona broddle / 01/01/2009
11 Dec 2008 288b Appointment terminated secretary roger yates
11 Dec 2008 288c Director's change of particulars / simona petyan / 04/05/2008
11 Dec 2008 288a Secretary appointed jon michael andrew broddle
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 14/01/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jul 2007 288a New director appointed
19 Jul 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2007 363(288) Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 14/01/06; full list of members
01 Jun 2006 288a New director appointed
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004