12 ST. LUKES ROAD MANAGEMENT LIMITED

Company number 01761026

Date	Type	Description	View / Download
21 Apr 2016	AD01	Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB on 21 April 2016	(1 page)
21 Mar 2016	AP03	Appointment of Mr Tom Joseph Dawson as a secretary on 9 February 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Leasehold Management Services Limited as a secretary on 4 January 2016	(1 page)
15 Dec 2015	AP01	Appointment of Miss Elizabeth Marie Bond as a director on 4 December 2015	(2 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
30 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 8	(6 pages)
30 Jun 2015	AD02	Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE	(1 page)
14 Aug 2014	CH04	Secretary's details changed for Leasehold Management Services Limited on 4 August 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 14 August 2014	(1 page)
15 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
24 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 8	(6 pages)
15 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
02 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
07 Nov 2012	TM01	Termination of appointment of Juan Cricco as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
18 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
18 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
16 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(9 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2010	CH01	Director's details changed for Pilar Garcia Casla on 13 June 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Leasehold Management Services Limited on 13 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Juan Ignacio Cricco on 13 June 2010	(2 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)