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LEAMINGTON SPA PROPERTIES (TWO) LIMITED

Company number 04402589

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Company Results (links open in a new window)
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)
09 May 2005	88(2)R	Ad 21/03/05--------- £ si 3000000@1=3000000 £ ic 2/3000002	View PDF Ad 21/03/05--------- £ si 3000000@1=3000000 £ ic 2/3000002 - link opens in a new window - 2 pages (2 pages)
06 May 2005	363a	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2005	123	Nc inc already adjusted 14/03/05	View PDF Nc inc already adjusted 14/03/05 - link opens in a new window - 1 page (1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2004	363a	Return made up to 19/03/04; full list of members	View PDF Return made up to 19/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
18 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	363a	Return made up to 25/03/03; full list of members	View PDF Return made up to 25/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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