ST LUKE'S COMMUNICATIONS LIMITED

Company number 03101400

Date	Type	Description	View / Download
12 Sep 2011	AP03	Appointment of Karl Adams as a secretary	(1 page)
12 Sep 2011	TM02	Termination of appointment of Andrew Botterill as a secretary	(1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
17 Sep 2010	CH01	Director's details changed for Julian Vizard on 16 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Neil Kenneth Fraser Henderson on 16 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Alan Young on 16 August 2010	(2 pages)
02 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 May 2009	288b	Appointment terminated director philip teer	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Oct 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
02 Oct 2008	190	Location of debenture register	(1 page)
02 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 18 duke's road london WC1H 9PY united kingdom	(1 page)
02 Oct 2008	288c	Director's change of particulars / julian vizard / 02/10/2008	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 20 flaxman terrace london WC1H 9AT	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 22 dukes road london WC1H 9PN	(1 page)
21 Oct 2007	363s	Return made up to 16/08/07; no change of members	(8 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)