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THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Company number 04531112

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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)
23 Nov 2012 TM01 Termination of appointment of Richard Jones as a director
23 Nov 2012 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
23 Nov 2012 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ Uk 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
18 Sep 2012 AD02 Register inspection address has been changed
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jun 2012 TM01 Termination of appointment of David Hyland as a director
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 AP01 Appointment of Mr Richard Peter Jones as a director
03 Jan 2012 AP01 Appointment of Jon Ashcroft as a director
03 Jan 2012 TM01 Termination of appointment of Christopher Laxton as a director
03 Jan 2012 TM01 Termination of appointment of Andrew Appleyard as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Alexander Thomson as a director
10 Dec 2010 AP01 Appointment of Mr David Paul Hyland as a director
10 Dec 2010 TM01 Termination of appointment of Timothy Winslow as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
05 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010