ST LUKES COURT MANAGEMENT COMPANY LIMITED

Company number 04116815

Date	Type	Description	View / Download
28 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Dispense with requirement to hold annual general meetings 10/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2011	AR01	Annual return made up to 29 November 2011 no member list	(3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Apr 2011	AD01	Registered office address changed from Flat 1 the Mews, Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7GD England on 20 April 2011	(1 page)
20 Apr 2011	AP01	Appointment of Mr. Kenneth Horton as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr. David Francis Roach as a director	(2 pages)
19 Apr 2011	AP03	Appointment of Mr. Timothy Courtenay Selfe as a secretary	(1 page)
19 Apr 2011	TM01	Termination of appointment of Ursula Finn as a director	(1 page)
01 Apr 2011	AD01	Registered office address changed from Charles House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 1 April 2011	(1 page)
01 Apr 2011	TM02	Termination of appointment of Andrew Spanton as a secretary	(1 page)
14 Jan 2011	AR01	Annual return made up to 29 November 2010 no member list	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Hazel Thorpe as a director	(1 page)
14 Jan 2011	CH03	Secretary's details changed for Andrew Paul Spanton on 29 November 2010	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Jan 2010	AR01	Annual return made up to 29 November 2009 no member list	(3 pages)
11 Jan 2010	CH01	Director's details changed for Hazel Diane Thorpe on 28 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Ursula Mary Finn on 29 December 2009	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 1 kingsdown close weston crewe cheshire CW2 5FX	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
08 Dec 2008	363a	Annual return made up to 29/11/08	(2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
27 Dec 2007	363a	Annual return made up to 29/11/07	(2 pages)
23 May 2007	288a	New director appointed	(1 page)

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