LAGONDA YORK PROPCO LIMITED

Company number 04216868

Date	Type	Description	View / Download
15 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
03 Mar 2010	TM02	Termination of appointment of Aaim Secretarial Services Ltd as a secretary	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH	(1 page)
16 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
18 Dec 2008	288b	Appointment terminated director james elton	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Oct 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
05 Jun 2008	288b	Appointment terminated director robert whitton	(1 page)
15 Feb 2008	225	Accounting reference date extended from 18/12/07 to 31/12/07	(1 page)
19 Oct 2007	AA	Full accounts made up to 18 December 2006	(14 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288a	New secretary appointed	(3 pages)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
14 Jul 2007	AA	Full accounts made up to 7 September 2006	(21 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
27 Jun 2007	363s	Return made up to 15/05/07; full list of members	(7 pages)
23 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Name change 31/01/07	(2 pages)
20 Feb 2007	CERTNM	Company name changed venice york propco LIMITED\certificate issued on 20/02/07	(2 pages)
16 Jan 2007	225	Accounting reference date shortened from 07/09/07 to 18/12/06	(1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)