SECOND UNITHOLDER (JUNCTION) LIMITED
Company number 05911171 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 11170 | View document |
| 3 Oct 2012 | REDUCE ISSUED CAPITAL 02/10/2012 | View document |
| 3 Oct 2012 | SOLVENCY STATEMENT DATED 02/10/12 | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | View document |
| 18 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jan 2012 | AUDITOR'S RESIGNATION - SECTION 519 | View document |
| 27 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 21/08/2010 | View document |
| 3 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 21/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 21/08/2010 | View document |
| 2 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 21/08/2010 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW APPLEYARD / 21/08/2009 | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED MR CHARLES ANDREW ROVER STAVELEY | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 7 Oct 2008 | RE S175 C A 2006 08/09/2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | 88(2)O | View document |
| 29 Nov 2006 | 225 | View document |
| 29 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 27 Nov 2006 | COMPANY NAME CHANGED GREAT WESTERN (2006) LIMITED CERTIFICATE ISSUED ON 27/11/06 | View document |
| 21 Nov 2006 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NC INC ALREADY ADJUSTED 27/10/06 | View document |
| 17 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2006 | 287 | View document |
| 17 Nov 2006 | � NC 1000/50000 27/10/ | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 17 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2006 | Resolutions | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | COMPANY NAME CHANGED SHELFCO (NO.3316) LIMITED CERTIFICATE ISSUED ON 27/10/06 | View document |
| 21 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2006 | Incorporation | View document |