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ST. JOHN RESTAURANT COMPANY LIMITED

Company number 02969502

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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)
27 Oct 2001 169 £ ic 100/85 24/09/01 £ sr 15@1=15
27 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2001 363a Return made up to 20/09/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 October 2000
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 395 Particulars of mortgage/charge
17 Nov 2000 363a Return made up to 20/09/00; full list of members
10 Jul 2000 AA Full accounts made up to 31 October 1999
07 Oct 1999 363a Return made up to 20/09/99; no change of members
28 Jul 1999 288b Director resigned
17 May 1999 AA Full accounts made up to 31 October 1998
17 Dec 1998 363a Return made up to 20/09/98; full list of members
11 May 1998 AA Full accounts made up to 31 October 1997
13 Oct 1997 363a Return made up to 20/09/97; no change of members
01 Sep 1997 AA Accounts for a small company made up to 31 October 1996
02 Jul 1997 395 Particulars of mortgage/charge
02 Dec 1996 363a Return made up to 20/09/96; full list of members
23 Jul 1996 AA Accounts for a small company made up to 31 October 1995
12 Jun 1996 288 Secretary's particulars changed
25 Jan 1996 287 Registered office changed on 25/01/96 from: 22 bloomsbury square, london, WC1A 2NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/96 from: 22 bloomsbury square, london, WC1A 2NS
23 Oct 1995 363s Return made up to 20/09/95; full list of members
  • 363(287) ‐ Registered office changed on 23/10/95
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1995 88(2)R Ad 01/02/95--------- £ si 54@1=54 £ ic 46/100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995