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ST LUKE'S COMMUNICATIONS LIMITED

Company number 03101400

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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)
12 May 1999 AA Full accounts made up to 31 December 1998
05 Oct 1998 363s Return made up to 07/09/98; full list of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
07 Oct 1997 363s Return made up to 07/09/97; full list of members
28 Jul 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 363s Return made up to 07/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New secretary appointed;new director appointed
18 Oct 1996 288a New director appointed
21 Mar 1996 287 Registered office changed on 21/03/96 from: 10TH floor berkshire house 168/178 high holborn london WC1V 7AA
01 Dec 1995 88(3) Particulars of contract relating to shares
01 Dec 1995 88(2)O Ad 07/11/95--------- £ si 98@1
17 Nov 1995 395 Particulars of mortgage/charge
17 Nov 1995 395 Particulars of mortgage/charge
15 Nov 1995 225(1) Accounting reference date extended from 31/10 to 31/12
14 Nov 1995 88(2)P Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100
09 Nov 1995 CERTNM Company name changed chiat/day LIMITED\certificate issued on 09/11/95
26 Sep 1995 288 New director appointed
26 Sep 1995 288 Director resigned
26 Sep 1995 288 Director resigned
11 Sep 1995 287 Registered office changed on 11/09/95 from: carmelite 50 victoria embankment london EC4Y 0DX
11 Sep 1995 224 Accounting reference date notified as 31/10
11 Sep 1995 288 Director resigned
11 Sep 1995 288 Director resigned
07 Sep 1995 NEWINC Incorporation