- Company Overview for 56 ST. LUKES MANAGEMENT LTD. (04725141)
- Filing history for 56 ST. LUKES MANAGEMENT LTD. (04725141)
- People for 56 ST. LUKES MANAGEMENT LTD. (04725141)
- More for 56 ST. LUKES MANAGEMENT LTD. (04725141)
| 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) |
|---|---|---|---|
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 01 Jun 2010 | AP01 | Appointment of Mr Thomas Benjamin Webb-Wilson as a director | |
| 01 Jun 2010 | CH01 | Director's details changed for Alex Cowper-Smith on 7 April 2010 | |
| 29 Jan 2010 | TM01 | Termination of appointment of David Norton as a director | |
| 29 Jan 2010 | TM01 | Termination of appointment of Russell Downing as a director | |
| 29 Jan 2010 | TM02 | Termination of appointment of David Norton as a secretary | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 May 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 01 May 2009 | 288a | Director appointed mr russell downing | |
| 01 May 2009 | 288b | Appointment terminated director lavinia gleeson | |
| 01 May 2009 | 288a | Secretary appointed mr david norton | |
| 01 May 2009 | 288a | Director appointed mr david norton | |
| 01 May 2009 | 288b | Appointment terminated secretary lavinia gleeson | |
| 23 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 29 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 23 Oct 2007 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Oct 2007 | 652C | Withdrawal of application for striking off | |
| 09 Oct 2007 | 88(2)R | Ad 02/03/07--------- £ si 1@1 | |
| 25 Sep 2007 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Sep 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 15 Aug 2007 | 652a | Application for striking-off | |
| 04 Aug 2007 | 288a | New director appointed |