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ST JOSEPH'S LIMITED

Company number 03528683

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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)
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
19 Mar 2009 363a Return made up to 16/03/09; full list of members
26 Jan 2009 225 Accounting reference date extended from 13/12/2008 to 31/12/2008
18 Nov 2008 AA Accounts for a small company made up to 13 December 2007
22 Apr 2008 363a Return made up to 16/03/08; full list of members
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 155(6)a Declaration of assistance for shares acquisition
18 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 287 Registered office changed on 18/12/07 from: 40-42 high street maldon essex CM9 5PN
18 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 13/12/07
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New secretary appointed;new director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Secretary resigned;director resigned
18 Dec 2007 288b Director resigned
18 Oct 2007 AA Accounts for a small company made up to 31 March 2007
19 Jul 2007 288c Director's particulars changed
12 Apr 2007 363a Return made up to 16/03/07; full list of members
21 Nov 2006 AA Accounts for a small company made up to 31 March 2006
16 Mar 2006 363a Return made up to 16/03/06; full list of members