THE JUNXION MANAGEMENT COMPANY LIMITED
Company number 05136146
- Company Overview for THE JUNXION MANAGEMENT COMPANY LIMITED (05136146)
- Filing history for THE JUNXION MANAGEMENT COMPANY LIMITED (05136146)
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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) |
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13 May 2015 | AP01 | Appointment of Mr Russell John Lewis Philpott as a director on 30 April 2015 | |
24 Mar 2015 | SH08 | Change of share class name or designation | |
19 Feb 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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18 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
18 Feb 2014 | CC04 | Statement of company's objects | |
18 Feb 2014 | RESOLUTIONS |
Resolutions
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13 Feb 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
09 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
07 Jun 2012 | TM02 | Termination of appointment of Christine Kilmister as a secretary | |
25 May 2012 | TM02 | Termination of appointment of Christine Kilmister as a secretary | |
05 Apr 2012 | AP01 | Appointment of David Price as a director | |
16 Mar 2012 | TM01 | Termination of appointment of Paul Kilmister as a director | |
16 Mar 2012 | RESOLUTIONS |
Resolutions
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10 Feb 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
10 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
30 Mar 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
18 Jun 2010 | AD01 | Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on 18 June 2010 | |
02 Jun 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
18 Mar 2010 | TM01 | Termination of appointment of Brandon Smith-Hilliard as a director | |
01 Oct 2009 | 288a | Director appointed mr brandon sandiford smith-hilliard | |
08 Sep 2009 | 288a | Secretary appointed christine anne kilmister |