ST LUKE'S COMMUNICATIONS LIMITED

Company number 03101400

Date	Type	Description	View / Download
15 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
07 Sep 1999	363s	Return made up to 07/09/99; full list of members 363(287) ‐ Registered office changed on 07/09/99	(6 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Oct 1998	363s	Return made up to 07/09/98; full list of members	(6 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Oct 1997	363s	Return made up to 07/09/97; full list of members	(6 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
29 Oct 1996	363s	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(5 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 10TH floor berkshire house 168/178 high holborn london WC1V 7AA	(1 page)
01 Dec 1995	88(3)	Particulars of contract relating to shares	(3 pages)
01 Dec 1995	88(2)O	Ad 07/11/95--------- £ si 98@1	(2 pages)
17 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
17 Nov 1995	395	Particulars of mortgage/charge	(8 pages)
15 Nov 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
14 Nov 1995	88(2)P	Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Nov 1995	CERTNM	Company name changed chiat/day LIMITED\certificate issued on 09/11/95	(4 pages)
26 Sep 1995	288	New director appointed	(4 pages)
26 Sep 1995	288	Director resigned	(4 pages)
26 Sep 1995	288	Director resigned	(4 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
11 Sep 1995	224	Accounting reference date notified as 31/10	(1 page)
11 Sep 1995	288	Director resigned	(4 pages)