THE JUNCTION (GENERAL PARTNER) LIMITED

Company number 04278233

Date	Type	Description	View / Download
10 Sep 2012	AP01	Appointment of William Gowanloch Westbrook as a director	(2 pages)
03 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
15 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Aug 2012	AD02	Register inspection address has been changed	(1 page)
28 Dec 2011	AP01	Appointment of Jon Ashcroft as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Andrew Appleyard as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(13 pages)
22 Dec 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
20 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(13 pages)
20 Aug 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 23 July 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Jonathan Robson as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Russell Black as a director	(1 page)
03 Mar 2010	CH01	Director's details changed for Mr Richard Peter Jones on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Andrew Charles Appleyard on 3 March 2010	(2 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
11 Aug 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
04 Jun 2009	88(2)	Ad 15/05/09\gbp si 999@1=999\gbp ic 1001/2000\	(2 pages)
04 Jun 2009	123	Nc inc already adjusted 15/05/09	(1 page)
29 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
28 May 2009	288a	Director appointed krysto nikolic	(2 pages)
28 May 2009	288a	Director appointed richard peter jones	(8 pages)
28 May 2009	288a	Director appointed charles andrew rover staveley	(22 pages)

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