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LEK PROPERTY DEVELOPMENTS LIMITED

Company number 01055226

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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 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Sep 2015 MR01 Registration of charge 010552260014, created on 14 September 2015
16 Sep 2015 MR01 Registration of charge 010552260015, created on 14 September 2015
18 Mar 2015 AP01 Appointment of Mr Stuart Thomas Godwin as a director on 16 March 2015
18 Mar 2015 AP01 Appointment of Mrs Gillian Winifred Godwin as a director on 16 March 2015
16 Mar 2015 AP01 Appointment of Mr Robert Henry Godwin as a director on 16 March 2015
03 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 246
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Sep 2014 MR01 Registration of charge 010552260013, created on 14 August 2014
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 246
30 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 MR04 Satisfaction of charge 3 in full
23 May 2013 MR04 Satisfaction of charge 4 in full
23 May 2013 MR04 Satisfaction of charge 11 in full
23 May 2013 MR04 Satisfaction of charge 9 in full
23 May 2013 MR04 Satisfaction of charge 10 in full
23 May 2013 MR04 Satisfaction of charge 8 in full
23 May 2013 MR04 Satisfaction of charge 6 in full
23 May 2013 MR04 Satisfaction of charge 7 in full
03 May 2013 MR01 Registration of charge 010552260012
03 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
12 Mar 2013 AP03 Appointment of Gillian Winifred Godwin as a secretary
12 Mar 2013 TM02 Termination of appointment of Alison Higgins as a secretary