LAGONDA SELSDON PROPCO LIMITED

Company number 04216938

Date	Type	Description	View / Download
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; change of members	(7 pages)
23 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Name change 31/01/07	(2 pages)
20 Feb 2007	CERTNM	Company name changed venice selsdon propco LIMITED\certificate issued on 20/02/07	(2 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jan 2007	225	Accounting reference date shortened from 07/09/07 to 18/12/06	(1 page)
16 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 500000@1=500000 £ ic 2700001/3200001	(2 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2007	123	£ nc 9000000/12000000 19/12/06	(2 pages)
06 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Apprv 1556A & res 19/12/06
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	288a	New director appointed	(3 pages)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(12 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)