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19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Company number 03439542

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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)
05 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Oct 2008 363a Return made up to 25/09/08; full list of members
28 Oct 2008 190 Location of debenture register
22 Oct 2007 363a Return made up to 25/09/07; full list of members
22 Oct 2007 353 Location of register of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: flat 3 19 st lukes road london W11 1DB
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
11 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Nov 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Secretary resigned
15 Nov 2006 288a New secretary appointed
22 Dec 2005 363s Return made up to 25/09/05; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
21 Dec 2005 AA Accounts for a dormant company made up to 30 September 2004
27 Jan 2005 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/01/05
27 Jan 2005 288a New director appointed
27 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
11 Dec 2003 363s Return made up to 25/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
26 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288b Secretary resigned;director resigned
18 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000