LEA VALLEY CENTRE MANAGEMENT LIMITED

Company number 02285627

Date	Type	Description	View / Download
20 May 2014	AA	Total exemption full accounts made up to 31 October 2013	(10 pages)
21 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2014	(17 pages)
12 Mar 2014	AP01	Appointment of Mr Marc Gauci as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 3.1 ANNOTATION A second filed AR01 was registered on 21/03/2014	(6 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 3	(3 pages)
21 Aug 2013	AP03	Appointment of Ms Verity Ann Seago as a secretary	(1 page)
24 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
04 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
04 Mar 2013	CH01	Director's details changed for Mr Lalit Kumar Khimjibhai Patel on 1 March 2013	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Maureen Walker as a secretary	(1 page)
12 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract 11/08/2011	(30 pages)
20 Jul 2011	AP01	Appointment of Mr Lalit Kumar Khimjibhai Patel as a director	(2 pages)
03 May 2011	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
04 Mar 2011	TM01	Termination of appointment of Aliye Yilmaz as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
15 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(8 pages)
15 Mar 2010	CH01	Director's details changed for Aliye Yilmaz on 26 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Roger Charles Innes on 26 February 2010	(2 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(6 pages)
28 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
04 Mar 2008	363a	Return made up to 26/02/08; full list of members	(6 pages)

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