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LGPB PROPERTIES LIMITED

Company number 04667922

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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)
30 Jul 2009 287 Registered office changed on 30/07/2009 from 13 the court yard timothy's bridge road stratford upon avon CV37 9NP
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Mar 2009 AA Group of companies' accounts made up to 29 February 2008
26 Feb 2009 363a Return made up to 15/02/09; full list of members
14 Jan 2009 288a Director appointed mr colia louis
14 Jan 2009 288a Director appointed mr nils hinrichsen
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 16
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
17 Jul 2008 288b Appointment terminated director dirk mudge
01 Jul 2008 288b Appointment terminated director andrew rouse
29 Feb 2008 363a Return made up to 15/02/08; full list of members
20 Feb 2008 AA Group of companies' accounts made up to 28 February 2007
20 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 CERTNM Company name changed louis group international (uk) l imited\certificate issued on 18/12/07
13 Nov 2007 288b Director resigned