Advanced company searchLink opens in new window

ST LUKE'S COMMUNICATIONS LIMITED

Company number 03101400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Alan Young on 16 August 2011
12 Sep 2011 AP03 Appointment of Karl Adams as a secretary
12 Sep 2011 TM02 Termination of appointment of Andrew Botterill as a secretary
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Julian Vizard on 16 August 2010
17 Sep 2010 CH01 Director's details changed for Neil Kenneth Fraser Henderson on 16 August 2010
17 Sep 2010 CH01 Director's details changed for Alan Young on 16 August 2010
02 Sep 2009 363a Return made up to 16/08/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288b Appointment terminated director philip teer
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 16/08/08; full list of members
02 Oct 2008 190 Location of debenture register
02 Oct 2008 353 Location of register of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 18 duke's road london WC1H 9PY united kingdom
02 Oct 2008 288c Director's change of particulars / julian vizard / 02/10/2008
21 May 2008 287 Registered office changed on 21/05/2008 from 20 flaxman terrace london WC1H 9AT
05 Feb 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
11 Jan 2008 AA Full accounts made up to 31 December 2006
15 Nov 2007 287 Registered office changed on 15/11/07 from: 22 dukes road london WC1H 9PN
21 Oct 2007 363s Return made up to 16/08/07; no change of members