LONDON & ECONOMIC PROPERTIES LIMITED

Company number 00630526

Date	Type	Description	View / Download
30 Jan 2017	AD01	Registered office address changed from Suite 8 Rectory House Thame Rd Haddenham Bucks HP17 8DA to North Wing, Rowden House Rowden Hill Chippenham Wiltshire SN15 2AG on 30 January 2017	(1 page)
28 Oct 2016	AP03	Appointment of Ms Deborah Dunsford as a secretary on 18 October 2016	(2 pages)
28 Oct 2016	TM02	Termination of appointment of Rupert James Stephens as a secretary on 18 October 2016	(1 page)
12 Oct 2016	SH03	Purchase of own shares.	(3 pages)
02 Oct 2016	SH06	Cancellation of shares. Statement of capital on 22 August 2016 GBP 109,781	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 006305260011 in full	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 006305260012 in full	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Buy back of shares by co 18/08/2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of John Edward Clegg as a director on 20 September 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 109,781	(8 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
14 May 2015	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 14 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 109,781	(9 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
01 Oct 2014	MR01	Registration of charge 006305260012, created on 10 September 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(24 pages)
27 Sep 2014	MR01	Registration of charge 006305260011, created on 10 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(22 pages)
30 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 109,781	(10 pages)
21 Mar 2014	AP01	Appointment of Mr Nicholas Audley Money-Kyrle as a director	(2 pages)
21 Mar 2014	MR04	Satisfaction of charge 10 in full	(1 page)
28 Jan 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
07 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(10 pages)
16 Apr 2013	AP03	Appointment of Mr Rupert James Stephens as a secretary	(2 pages)
05 Apr 2013	AP01	Appointment of Mr John Edward Clegg as a director	(2 pages)