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LEGAL & GENERAL PROPERTY LIMITED

Company number 02091897

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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)
16 Dec 2014 AP01 Appointment of Katherine Laurenson as a director on 11 December 2014
01 Dec 2014 MR01 Registration of charge 020918970010, created on 21 November 2014
26 Nov 2014 MR01 Registration of charge 020918970009, created on 21 November 2014
16 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
01 Nov 2013 CH01 Director's details changed for Mark Joseph Zinkula on 30 October 2013
15 Jul 2013 AP01 Appointment of Ms Siobhan Geraldine Boylan as a director
18 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
18 Dec 2012 CC04 Statement of company's objects
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jul 2012 AP01 Appointment of Robin Martin as a director
06 Jul 2012 TM01 Termination of appointment of Kevin Gregory as a director
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
28 Oct 2011 TM01 Termination of appointment of Helen Gordon as a director
28 Sep 2011 AP01 Appointment of Mark Zinkula as a director
24 Aug 2011 AP01 Appointment of Charles Walker as a director
03 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
24 Jun 2010 CH01 Director's details changed for Mr Paul Edwards on 23 June 2010
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Christopher Chambers as a director