THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Company number 04531116

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
04 Aug 2009	288c	Director's change of particulars / andrew appleyard / 30/07/2009	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	(1 page)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
07 Jul 2008	288b	Appointment terminated director julius gottlier	(1 page)
07 Jul 2008	288b	Appointment terminated director nicholas mansley	(1 page)
29 Apr 2008	288a	Director appointed mr andrew charles appleyard	(2 pages)
28 Apr 2008	288b	Appointment terminated director philip nell	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
27 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
25 Jul 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
16 Aug 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
26 Apr 2005	288c	Director's particulars changed	(1 page)
18 Aug 2004	363s	Return made up to 23/07/04; full list of members	(3 pages)