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LENTA PROPERTIES LIMITED

Company number 01548851

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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)
21 Nov 2014 MR04 Satisfaction of charge 32 in full
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jan 2014 AP01 Appointment of Mr Alexei James Schreier as a director
04 Dec 2013 MR04 Satisfaction of charge 33 in full
19 Nov 2013 MR01 Registration of charge 015488510037
19 Nov 2013 MR01 Registration of charge 015488510038
19 Nov 2013 MR01 Registration of charge 015488510039
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,200,800
14 Oct 2013 TM01 Termination of appointment of Bernard Schreier as a director
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of John Smith as a director
26 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 34
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 35
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 36
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 32
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 33
20 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
02 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Sir Bernard Schreier on 10 October 2010
01 Nov 2010 CH01 Director's details changed for Sarra Gay Temple on 10 October 2010