SECOND UNITHOLDER (JUNCTION) LIMITED

Company number 05911171

Date	Type	Description	View / Download
03 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 21 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Andrew Charles Appleyard on 21 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 21 August 2010	(2 pages)
02 Sep 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 21 August 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
28 Aug 2009	288c	Director's Change of Particulars / andrew appleyard / 21/08/2009 / HouseName/Number was: 16, now: 18	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
10 Oct 2008	288b	Appointment Terminated Director william sunnucks	(1 page)
10 Oct 2008	288a	Director appointed mr charles andrew rover staveley	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008	(1 page)
27 Aug 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
24 Jul 2008	288b	Appointment Terminated Director julius gottlieb	(1 page)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jun 2008	288a	Director appointed mr andrew charles appleyard	(2 pages)
16 Jun 2008	288b	Appointment Terminated Director philip nell	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
15 Aug 2007	288a	New director appointed	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)

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