THE JUNCTION (GENERAL PARTNER) LIMITED

Company number 04278233

Date	Type	Description	View / Download
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
11 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,000	(7 pages)
09 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,000	(7 pages)
31 Jul 2013	AA01	Current accounting period extended from 19 October 2013 to 31 December 2013	(1 page)
18 Jul 2013	AA	Full accounts made up to 19 October 2012	(44 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 19 October 2012	(1 page)
08 Feb 2013	TM01	Termination of appointment of William Westbrook as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Corin Thoday as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Charles Staveley as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of John Robertson as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Richard Geoffery Shaw as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Andrew John Berger-North as a director	(2 pages)
23 Nov 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Hugh Scott-Barrett as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Jonathan Ashcroft as a director	(1 page)
23 Nov 2012	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England on 23 November 2012	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
18 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(14 pages)
18 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2012	TM01	Termination of appointment of Krysto Nikolic as a director	(1 page)

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