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ST JOHN'S PRESTON LIMITED

Company number 04377560

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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 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 CC04 Statement of company's objects
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
04 Dec 2012 AP01 Appointment of Mr David Yaldron as a director
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 TM01 Termination of appointment of Richard Mander as a director
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Nov 2010 CH01 Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Craig Mcwilliam as a director
29 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of John Irvine as a director
21 Aug 2009 363a Return made up to 16/08/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed richard mander
01 Apr 2009 288b Appointment terminated director raymond williams
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest which may conflict the interst of the company 13/11/2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
30 Jul 2008 288b Appointment terminated director william bullough
09 Jul 2008 288a Secretary appointed katherine emma robinson
09 Jul 2008 288a Director appointed peter sean vernon