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JUNCTION 67 (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 04934576

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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)
04 Jun 2010 AP01 Appointment of Shonali Srabani Routray as a director
04 Jun 2010 AD01 Registered office address changed from C/O Canonbury Mgt Blackwell House Guildhall Yard London EC2V 5AE on 4 June 2010
24 May 2010 AP03 Appointment of Miss Jennie Fraser as a secretary
24 May 2010 AP01 Appointment of Mr. David Julian Changer as a director
24 May 2010 AP01 Appointment of Miss Jennie Fraser as a director
24 May 2010 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
24 May 2010 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
24 May 2010 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
15 Apr 2010 AP04 Appointment of Rtm Secretarial Limited as a secretary
19 Oct 2009 AR01 Annual return made up to 16 October 2009 no member list
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AP02 Appointment of Rtm Nominee Directors Ltd as a director
19 Oct 2009 AP02 Appointment of Rtm Secretarial Ltd as a director
19 Oct 2009 AD02 Register inspection address has been changed
02 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 288b Appointment terminated secretary rtm secretarial LIMITED
11 Jun 2009 288b Appointment terminated director adegboyega gbadero
11 Jun 2009 288b Appointment terminated director elizabeth bancroft
11 Jun 2009 288b Appointment terminated director richard alonso
06 Jun 2009 288b Appointment terminated director anthony kitching
29 Jan 2009 288b Appointment terminated director alastair graham
16 Oct 2008 363a Annual return made up to 16/10/08
03 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2008 288a Secretary appointed rtm secretarial LIMITED
20 Jun 2008 288b Appointment terminated director catherine graham