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LEAMINGTON SPA PROPERTIES (TWO) LIMITED

Company number 04402589

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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)
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
06 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 TM01 Termination of appointment of Alliance Boots Nominees Limited as a director
18 Mar 2010 TM01 Termination of appointment of Richard Bartholomew as a director
18 Mar 2010 TM01 Termination of appointment of Allan Robson as a director
09 Mar 2010 AP01 Appointment of Christopher James Giles as a director
08 Mar 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
05 Mar 2010 TM02 Termination of appointment of Caroline Ward as a secretary
17 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 363a Return made up to 19/03/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 19/03/08; full list of members
14 Apr 2008 288c Director's change of particulars / the boots company nominees LIMITED / 09/11/2007
14 Jan 2008 AA Full accounts made up to 31 March 2007
14 Nov 2007 288c Secretary's particulars changed
30 Apr 2007 363a Return made up to 19/03/07; full list of members
24 Jan 2007 AA Full accounts made up to 31 March 2006
24 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
21 Apr 2006 363a Return made up to 19/03/06; full list of members
31 Mar 2006 288a New director appointed
20 Jan 2006 288b Director resigned
06 Jun 2005 AA Full accounts made up to 31 March 2005