JOHNS & STREMPLAT LIMITED

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Company Documents

DateDescription
29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ACHIM SIEGFRIED STREMPLAT / 03/04/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ACHIM SIEGFRIED STREMPLAT / 20/03/2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNS

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15/04/1315 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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28/10/1128 October 2011 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE
LONDON
WC2H 8HQ

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/05/115 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ACHIM SIEGFRIED STREMPLAT / 15/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ACHIM SIEGFRIED STREMPLAT / 15/11/2010

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08/11/108 November 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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12/04/1012 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNS / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ACHIM SIEGFRIED STREMPLAT / 01/11/2009

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ACHIM SIEGFRIED STREMPLAT / 01/10/2009

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14/05/0914 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNS / 20/10/2008

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20/10/0820 October 2008 DIRECTOR APPOINTED ACHIM SIEGFRIED STREMPLAT

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25/09/0825 September 2008 ADOPT MEM AND ARTS 11/09/2008

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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30/04/0830 April 2008 DIRECTOR APPOINTED NICHOLAS JOHNS

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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09/04/089 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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