- Company Overview for ST LUKE'S COMMUNICATIONS LIMITED (03101400)
- Filing history for ST LUKE'S COMMUNICATIONS LIMITED (03101400)
- People for ST LUKE'S COMMUNICATIONS LIMITED (03101400)
- Charges for ST LUKE'S COMMUNICATIONS LIMITED (03101400)
- More for ST LUKE'S COMMUNICATIONS LIMITED (03101400)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
18 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
18 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
18 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
18 Jan 2017 | CC04 | Statement of company's objects | |
18 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2016 | AP03 | Appointment of Mrs Catherine Ann Margaret Corlett as a secretary on 14 November 2016 | |
10 Nov 2016 | TM02 | Termination of appointment of Karl Adams as a secretary on 10 November 2016 | |
20 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
07 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
18 Aug 2015 | CH01 | Director's details changed for Mr Neil Kenneth Fraser Henderson on 1 January 2015 | |
18 Aug 2015 | CH01 | Director's details changed for Julian Vizard on 1 January 2015 | |
18 Aug 2015 | CH01 | Director's details changed for Alan Young on 10 January 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Daniel Hulse as a director on 4 August 2015 | |
28 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
30 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
|
|
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Sep 2012 | CH01 | Director's details changed for Alan Young on 5 September 2012 | |
05 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
05 Sep 2012 | CH01 | Director's details changed for Alan Young on 16 September 2011 |