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LEDRA INVESTMENT PROPERTY COMPANY LIMITED

Company number 00640499

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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)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2010	AP01	Appointment of Ryan Platt as a director	View PDF Appointment of Ryan Platt as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Ryan Morgan on 1 October 2009	View PDF Director's details changed for Ryan Morgan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Derek Reginald Morgan on 1 October 2009	View PDF Secretary's details changed for Derek Reginald Morgan on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD01	Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009	View PDF Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 69A high street billericay essex CM12 9AX	View PDF Registered office changed on 17/03/2009 from 69A high street billericay essex CM12 9AX - link opens in a new window - 1 page (1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 249 cranbrook road ilford essex IG1 4TG	View PDF Registered office changed on 11/06/2008 from 249 cranbrook road ilford essex IG1 4TG - link opens in a new window - 1 page (1 page)
21 Feb 2008	225	Accounting reference date extended from 31/03/08 to 31/08/08	View PDF Accounting reference date extended from 31/03/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
19 Dec 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 249 cranbrook road ilford essex IG1 4TG	View PDF Registered office changed on 19/12/07 from: 249 cranbrook road ilford essex IG1 4TG - link opens in a new window - 1 page (1 page)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: burnley court 113 manor road chigwell essex IG7 5PS	View PDF Registered office changed on 28/11/07 from: burnley court 113 manor road chigwell essex IG7 5PS - link opens in a new window - 1 page (1 page)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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