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THE JUNCTION (GENERAL PARTNER) LIMITED

Company number 04278233

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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)
31 Jul 2013 AA01 Current accounting period extended from 19 October 2013 to 31 December 2013
18 Jul 2013 AA Full accounts made up to 19 October 2012
04 Jul 2013 AA01 Previous accounting period shortened from 31 December 2012 to 19 October 2012
08 Feb 2013 TM01 Termination of appointment of William Westbrook as a director
08 Feb 2013 TM01 Termination of appointment of Corin Thoday as a director
08 Feb 2013 TM01 Termination of appointment of Charles Staveley as a director
08 Feb 2013 TM01 Termination of appointment of John Robertson as a director
08 Feb 2013 TM01 Termination of appointment of Richard Jones as a director
08 Feb 2013 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary
23 Nov 2012 AP01 Appointment of Richard Geoffery Shaw as a director
23 Nov 2012 AP01 Appointment of Mr Andrew John Berger-North as a director
23 Nov 2012 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
23 Nov 2012 TM01 Termination of appointment of Hugh Scott-Barrett as a director
23 Nov 2012 TM01 Termination of appointment of Jonathan Ashcroft as a director
23 Nov 2012 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ England on 23 November 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Sep 2012 AD03 Register(s) moved to registered inspection location
10 Sep 2012 TM01 Termination of appointment of Krysto Nikolic as a director
10 Sep 2012 AP01 Appointment of William Gowanloch Westbrook as a director
03 Sep 2012 AD04 Register(s) moved to registered office address
15 Aug 2012 AD03 Register(s) moved to registered inspection location
14 Aug 2012 AD02 Register inspection address has been changed
28 Dec 2011 AP01 Appointment of Jon Ashcroft as a director
28 Dec 2011 TM01 Termination of appointment of Andrew Appleyard as a director