- 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) |
---|---|---|---|
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 |