JUNCTION LTD

Company number 05051617

Date	Type	Description	View / Download
29 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Jun 2008	288c	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Apr 2008	288a	Director appointed adam christopher walker	(1 page)
07 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
25 Mar 2008	288b	Appointment Terminated Director david gilbertson	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Sep 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
12 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
24 Apr 2007	363a	Return made up to 15/03/07; full list of members	(7 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 2ND floor 15 colston street bristol avon BS1 5AP	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 42 jacobs wells road bristol avon BS8 1DR	(1 page)