LEDRA INVESTMENT PROPERTY COMPANY LIMITED

Company number 00640499

Date	Type	Description	View / Download
14 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: burney court 113 manor road chigwell essex IG7 5PS	(1 page)
12 Sep 2007	288a	New secretary appointed	(2 pages)
12 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(2 pages)
12 Sep 2007	288a	New director appointed	(5 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ	(1 page)
10 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
21 Mar 2007	363a	Return made up to 20/11/06; full list of members	(2 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT	(1 page)
10 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
23 Nov 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)
12 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
21 Sep 2005	363a	Return made up to 20/11/04; full list of members	(3 pages)

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