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SEGRO (LEE PARK DISTRIBUTION) LIMITED

Company number 02231266

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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)
09 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 21
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
10 Jun 2011 AA Group of companies' accounts made up to 27 January 2011
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
26 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
23 Aug 2010 CH01 Director's details changed for Michael Linney on 2 November 2009
05 Aug 2010 AA Group of companies' accounts made up to 28 January 2010
18 Nov 2009 CH01 Director's details changed for Simon John Linney on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Roy Arthur Cook on 2 November 2009
11 Nov 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 7 August 2008
  • GBP 97,742.4
10 Nov 2009 CH01 Director's details changed for Edward Rodriguez on 27 October 2009
10 Nov 2009 CH03 Secretary's details changed for Edward Rodriguez on 27 October 2009
06 Aug 2009 363a Return made up to 02/08/09; full list of members
11 Jul 2009 AA Group of companies' accounts made up to 29 January 2009
03 Jun 2009 288a Director appointed simon john linney
27 Apr 2009 288b Appointment terminated director sarah squire
01 Sep 2008 AA Full accounts made up to 31 January 2008
06 Aug 2008 363a Return made up to 02/08/08; full list of members
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge