L.C.P. REAL ESTATE LIMITED

Company number 05465434

Date	Type	Description	View / Download
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Apr 2009	123	Nc inc already adjusted 27/03/09	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Moneys sanctioned 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
22 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
08 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(14 pages)
03 Jul 2008	288c	Director's change of particulars / anthony tomazos / 08/05/2008	(1 page)
30 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
17 Jun 2008	363s	Return made up to 27/05/08; no change of members	(12 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
24 Sep 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
18 Jun 2007	363s	Return made up to 27/05/07; no change of members	(11 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(14 pages)
28 Sep 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
19 Jun 2006	363s	Return made up to 27/05/06; full list of members	(12 pages)
31 Oct 2005	395	Particulars of mortgage/charge	(28 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
29 Jul 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288a	New director appointed	(3 pages)
21 Jul 2005	88(2)R	Ad 11/07/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)