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LAGONDA LEEDS PROPCO LIMITED

Company number 04216823

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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)
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
26 Sep 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility/loan agreement 13/09/06
23 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 88(2)R Ad 04/09/06--------- £ si 1000000@1=1000000 £ ic 1300001/2300001
15 Sep 2006 123 Nc inc already adjusted 04/09/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned
17 Aug 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 15/05/06; full list of members
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363a Return made up to 15/05/05; full list of members
14 Jun 2005 288c Director's particulars changed
14 Jun 2005 288c Director's particulars changed
12 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
12 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 288c Director's particulars changed
29 Sep 2004 288a New director appointed
24 Sep 2004 288b Director resigned