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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)
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
27 Nov 2009 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Timothy Simon Winslow on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Appleyard on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Alexander Graham Thomson on 27 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 23/07/09; full list of members
27 Mar 2009 288a Director appointed mr alexander graham thomson
27 Mar 2009 288b Appointment terminated director christopher darroch
04 Dec 2008 287 Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
07 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 23/07/08; full list of members
08 Aug 2008 288c Director's change of particulars / andrew appleyard / 24/04/2008
21 Jul 2008 288b Appointment terminated director philip nell
21 Jul 2008 288b Appointment terminated director julius gottlieb
29 Apr 2008 288a Director appointed mr andrew charles appleyard
30 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 288a New director appointed
28 Sep 2007 288a New director appointed
08 Aug 2007 363a Return made up to 23/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
16 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned