LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 05102960

Date	Type	Description	View / Download
23 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Jul 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3	(5 pages)
26 Mar 2014	AP01	Appointment of Louise Burke as a director	(2 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Jul 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
04 May 2012	TM01	Termination of appointment of Tesco Pension Trustees Limited as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
12 Dec 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Ruston Smith as a secretary	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Dominic Moore as a director	(2 pages)
06 Jul 2011	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 6 July 2011	(2 pages)
02 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(6 pages)
18 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
18 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Nicholas James Patrick Ireland on 14 April 2010	(2 pages)
18 Jun 2010	CH02	Director's details changed for Tesco Pension Trustees Limited on 14 April 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Dominic Oliver Moore on 15 April 2010	(2 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
15 May 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
07 Jan 2009	363s	Return made up to 15/04/08; full list of members	(6 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 15/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
20 Nov 2008	288a	Director appointed nicholas james patrick ireland	(3 pages)