ST JOHN STREET BUSINESS CENTRE LIMITED

Company number 07900513

Date	Type	Description	View / Download
22 Feb 2017	MR01	Registration of charge 079005130003, created on 21 February 2017	(30 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
08 Jul 2016	AP03	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016	(1 page)
20 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
09 Feb 2016	CH01	Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016	(2 pages)
15 Jan 2016	CH03	Secretary's details changed for Nicola Claire Haywood on 2 December 2015	(1 page)
14 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(6 pages)
08 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
18 Dec 2015	AD01	Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015	(1 page)
15 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 28 February 2016	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Dec 2015	MR01	Registration of charge 079005130002, created on 2 December 2015	(28 pages)
04 Dec 2015	AP01	Appointment of David Hall as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Karen Louise Nordier as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of David Anthony Harrop as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP03	Appointment of Nicola Claire Haywood as a secretary on 2 December 2015	(2 pages)
04 Dec 2015	AD01	Registered office address changed from Three Queen Street Queen Street Mayfair London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Stephen Peter Baker as a director on 2 December 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(4 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
18 Feb 2014	CERTNM	Company name changed princess house business centre LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution	(3 pages)