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8 ST. LUKES ROAD W11 LIMITED

Company number 04343949

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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)
09 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Benedict Gerald William Mifsud on 20 December 2011
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Benedict Gerald William Mifsud on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Therese Mary Margaret Jones on 11 January 2010
22 Dec 2009 CH03 Secretary's details changed for Danielle Tarento on 22 December 2009
22 Dec 2009 AD01 Registered office address changed from Top Flat 8 St Lukes Road Nottinghill London W11 1DP on 22 December 2009
22 Dec 2009 AP03 Appointment of Danielle Tarento as a secretary
14 Dec 2009 TM02 Termination of appointment of Belinda West as a secretary
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 20/12/08; full list of members
02 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 20/12/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 20/12/06; full list of members
13 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 20/12/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 31 December 2004