NINETEEN ST. LUKES AVENUE LIMITED

Company number 02969474

Date	Type	Description	View / Download
07 Oct 1998	363s	Return made up to 20/09/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Oct 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
18 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
09 Oct 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned	(6 pages)
09 Oct 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
18 Feb 1997	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1996	363s	Return made up to 20/09/96; no change of members	(4 pages)
29 Nov 1995	363s	Return made up to 20/09/95; full list of members	(6 pages)
02 Dec 1994	287	Registered office changed on 02/12/94 from: 16 st john street london EC1M 4AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document