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THE JUNXION MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 99
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Feb 2014 CC04 Statement of company's objects
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Company business 08/02/2012
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