SEGRO (LEE PARK DISTRIBUTION) LIMITED
Company number 02231266
- Company Overview for SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266)
- Filing history for SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266)
- People for SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266)
- Charges for SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266)
- More for SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266)
| 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) |
|---|---|---|---|
| 04 Dec 2015 | AP01 | Appointment of Alan Holland as a director on 22 October 2015 | |
| 30 Nov 2015 | TM02 | Termination of appointment of Edward Rodriguez as a secretary on 22 October 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Roy Arthur Cook as a director on 22 October 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Edward Rodriguez as a director on 22 October 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Simon John Linney as a director on 22 October 2015 | |
| 30 Nov 2015 | AP03 | Appointment of Elizabeth Blease as a secretary on 22 October 2015 | |
| 30 Nov 2015 | AP01 | Appointment of Simon Pursey as a director on 22 October 2015 | |
| 30 Nov 2015 | AP01 | Appointment of Octavia Peters as a director on 22 October 2015 | |
| 30 Nov 2015 | AP01 | Appointment of Andrew Pilsworth as a director on 22 October 2015 | |
| 30 Nov 2015 | AP01 | Appointment of Gareth Osborn as a director on 22 October 2015 | |
| 30 Nov 2015 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Cunard House 15 Regent Street London SW1 4LR on 30 November 2015 | |
| 27 Oct 2015 | MR04 | Satisfaction of charge 20 in full | |
| 27 Oct 2015 | MR04 | Satisfaction of charge 21 in full | |
| 27 Oct 2015 | MR04 | Satisfaction of charge 19 in full | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2009 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2008 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2007 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2006 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2005 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2004 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2003 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2002 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2001 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 2000 with full list of shareholders | |
| 09 Oct 2015 | AR01 | Annual return made up to 2 August 1999 with full list of shareholders |