LANSDOWN PLACE GROUP HOLDINGS LIMITED

Company number 06390547

Date	Type	Description	View / Download
25 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
25 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
25 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
25 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2014	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 241,134	(10 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2014	AP01	Appointment of Mr Graham Lewis as a director	(2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Apr 2013	CH01	Director's details changed for Mr Christopher Lawson on 18 April 2013	(2 pages)
18 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 23/01/2013	(2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Jan 2013	TM01	Termination of appointment of Simon Harris as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Simon Craker as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(11 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Jul 2012	AP01	Appointment of Mr Christopher Lawson as a director	(2 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 241,134	(4 pages)
23 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(11 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 241,133	(4 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 241,123	(4 pages)