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LECONPORT ESTATES

Company number 04007123

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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)
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ B preference holders 02/12/02
16 Dec 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 288c Director's particulars changed
10 Aug 2002 288a New director appointed
08 Jul 2002 363a Return made up to 30/05/02; full list of members
08 Jul 2002 288c Director's particulars changed
08 Jul 2002 288b Director resigned
08 Jul 2002 288c Secretary's particulars changed
08 Jul 2002 353 Location of register of members
17 Jun 2002 288c Director's particulars changed
17 Jun 2002 288b Director resigned
15 Apr 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
27 Feb 2002 190a Location of debenture register (non legible)
10 Jan 2002 363a Return made up to 30/05/01; full list of members; amend
10 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
05 Nov 2001 287 Registered office changed on 05/11/01 from: leconfield house curzon street london W1J 5JA
05 Nov 2001 363a Return made up to 30/05/01; full list of members; amend
10 Aug 2001 225 Accounting reference date extended from 31/05/01 to 30/09/01
23 Jul 2001 363a Return made up to 30/05/01; full list of members
23 Jul 2001 288b Secretary resigned
31 May 2001 288a New secretary appointed
31 May 2001 288a New director appointed