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ST LUKE'S COMMUNICATIONS LIMITED

Company number 03101400

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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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director's conflict of interest 15/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Julian Vizard on 1 January 2015
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 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
  • GBP 100
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
  • GBP 100
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