St. John S Square Co. Limited

Company Name	St. John S Square Co. Limited
Company Status	Dissolved
Company Number	03049262
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Dramalocal Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	24 July 1996(1 year, 3 months after company formation)
Appointment Duration	20 years (closed 16 August 2016)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2009(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Closed
Appointed	01 October 2014(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Christopher John Ashworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 1996)
Role	Solicitor
Correspondence Address	9 St Germans Place Blackheath London SE3 0NN

Director Name	David Owain Douglas Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 1996)
Role	Trainee Solicitor
Correspondence Address	Long View Clumps Road Lower Bourne Farnham Surrey GU10 3HF

Secretary Name	David Owain Douglas Williams
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 1996)
Role	Trainee Solicitor
Correspondence Address	Long View Clumps Road Lower Bourne Farnham Surrey GU10 3HF

Director Name	Sean Patrick Kelly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	9 Nutley Avenue Donnybrook Dublin 4 Ireland

Secretary Name	Ronald Geoffrey Fuller
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 1998)
Role	Secretary
Correspondence Address	4-11 Kempton Court 2 Durward Street London E1 5BB

Secretary Name	Stephen Paul Haines
Nationality	British
Status	Resigned
Appointed	08 January 1998(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 January 2000)
Role	Company Director
Correspondence Address	47 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1998(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 1999(3 years, 8 months after company formation)
Appointment Duration	10 years (resigned 21 January 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 January 2000)
Role	Accountant
Correspondence Address	47 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	Donal James Mulryan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1999(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2004)
Role	Contracts Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	14 January 2000(4 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(13 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Ballymore Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 March 1999	Delivered on: 20 April 1999 Satisfied on: 25 April 2001 Persons entitled: Dayfold Limited,as Trustee Classification: Deed of charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the deed. Particulars: The security assets,I.E. All rights,title and interest in the deposit. See the mortgage charge document for full details. Fully Satisfied
1 February 1999	Delivered on: 11 February 1999 Satisfied on: 19 July 2007 Persons entitled: Meespierson N.V.,London Branch,as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 1999	Delivered on: 4 February 1999 Satisfied on: 17 July 2007 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1998	Delivered on: 6 October 1998 Satisfied on: 25 April 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land (and buildings) on the south side of page street in the city of westminster.t/no.LN19003.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 1998	Delivered on: 2 April 1998 Satisfied on: 18 December 1998 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any account. Fully Satisfied
4 March 1997	Delivered on: 7 March 1997 Satisfied on: 25 April 2001 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property at page street london SW1 together with the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
30 August 1996	Delivered on: 5 September 1996 Satisfied on: 25 April 2001 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from ballymore properties limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 1996	Delivered on: 5 September 1996 Satisfied on: 25 April 2001 Persons entitled: Irish Nationwide Building Society Classification: Mortgage of agreement Secured details: All monies due or to become due from ballymore properties limited to the chargee on any account whatsoever. Particulars: Charge over two agreements made the 30TH of august 1996 the first being and agreement for the sale and purchase of the former westminster hospital site london SW1 and the second for the surrender of a lease of premises k/a 33/53 (odd) page street westminster. See the mortgage charge document for full details. Fully Satisfied
4 March 1997	Delivered on: 7 March 1997 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property at marsham street london SW1 and the proceeds of saloe thereof .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
20 December 2001	Delivered on: 8 January 2002 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the south side of page street in the london borough of the city of westminster. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 June 2001	Delivered on: 10 July 2001 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft ("the Bank") Classification: Debenture Secured details: All obligations and liabilities due or to become due from each obligor to the chargee under each finance document (all as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
20 May 2016	Application to strike the company off the register (3 pages)
20 May 2016	Application to strike the company off the register (3 pages)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
8 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Sean Mulryan on 4 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
5 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
5 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Director's details changed for Sean Mulryan on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Sean Mulryan on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (6 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (7 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (7 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (16 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
23 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (16 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (16 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (16 pages)
4 March 2010	Full accounts made up to 31 March 2009 (17 pages)
4 March 2010	Full accounts made up to 31 March 2009 (17 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
12 May 2009	Return made up to 25/04/09; full list of members (6 pages)
12 May 2009	Return made up to 25/04/09; full list of members (6 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (20 pages)
17 February 2009	Full accounts made up to 31 March 2008 (20 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
23 May 2008	Return made up to 25/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2008	Return made up to 25/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Return made up to 25/04/07; full list of members (8 pages)
7 June 2007	Return made up to 25/04/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (18 pages)
14 March 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
6 June 2006	Return made up to 25/04/06; full list of members (7 pages)
6 June 2006	Return made up to 25/04/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (19 pages)
17 January 2006	Full accounts made up to 31 March 2005 (19 pages)
17 May 2005	Return made up to 25/04/05; full list of members (7 pages)
17 May 2005	Return made up to 25/04/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (19 pages)
27 January 2005	Full accounts made up to 31 March 2004 (19 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
27 May 2004	Return made up to 25/04/04; full list of members (8 pages)
27 May 2004	Return made up to 25/04/04; full list of members (8 pages)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
3 May 2003	Return made up to 25/04/03; full list of members (8 pages)
3 May 2003	Return made up to 25/04/03; full list of members (8 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (15 pages)
24 January 2003	Full accounts made up to 31 March 2002 (15 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
5 September 2002	Return made up to 25/04/02; full list of members (8 pages)
5 September 2002	Return made up to 25/04/02; full list of members (8 pages)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
24 July 2001	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	Full accounts made up to 31 March 2001 (14 pages)
10 July 2001	Particulars of mortgage/charge (9 pages)
10 July 2001	Particulars of mortgage/charge (9 pages)
1 June 2001	Return made up to 25/04/01; full list of members (7 pages)
1 June 2001	Return made up to 25/04/01; full list of members (7 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Full accounts made up to 31 March 2000 (15 pages)
27 September 2000	Full accounts made up to 31 March 2000 (15 pages)
30 May 2000	Return made up to 25/04/00; full list of members (7 pages)
30 May 2000	Return made up to 25/04/00; full list of members (7 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
9 August 1999	Auditor's resignation (1 page)
9 August 1999	Auditor's resignation (1 page)
17 June 1999	Return made up to 25/04/99; full list of members (8 pages)
17 June 1999	Return made up to 25/04/99; full list of members (8 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
20 April 1999	Particulars of mortgage/charge (7 pages)
20 April 1999	Particulars of mortgage/charge (7 pages)
18 March 1999	New director appointed (3 pages)
18 March 1999	New director appointed (3 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
11 February 1999	Particulars of mortgage/charge (11 pages)
11 February 1999	Particulars of mortgage/charge (11 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
31 January 1999	Full accounts made up to 31 March 1998 (17 pages)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Particulars of mortgage/charge (16 pages)
6 October 1998	Particulars of mortgage/charge (16 pages)
30 September 1998	Full accounts made up to 30 April 1997 (14 pages)
30 September 1998	Full accounts made up to 30 April 1997 (14 pages)
22 June 1998	Return made up to 25/04/98; full list of members (6 pages)
22 June 1998	Return made up to 25/04/98; full list of members (6 pages)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
2 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
23 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
4 August 1997	Full accounts made up to 30 April 1996 (9 pages)
4 August 1997	Full accounts made up to 30 April 1996 (9 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Secretary's particulars changed (1 page)
24 June 1997	Registered office changed on 24/06/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 25/04/97; full list of members (8 pages)
24 June 1997	Registered office changed on 24/06/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
24 June 1997	Secretary's particulars changed (1 page)
24 June 1997	Return made up to 25/04/97; full list of members (8 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Ad 28/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 September 1996	Ad 28/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
2 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
19 July 1996	Company name changed dramalocal LIMITED\certificate issued on 19/07/96 (2 pages)
19 July 1996	Company name changed dramalocal LIMITED\certificate issued on 19/07/96 (2 pages)
26 May 1996	Return made up to 25/04/96; full list of members (6 pages)
26 May 1996	Return made up to 25/04/96; full list of members (6 pages)
7 June 1995	Secretary resigned;new director appointed (2 pages)
7 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1995	Secretary resigned;new director appointed (2 pages)
25 April 1995	Incorporation (12 pages)
25 April 1995	Incorporation (12 pages)

St. John S Square Co. Limited

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