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BOP (LEADENHALL COURT) LIMITED

Company number 06668357

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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)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR01	Registration of charge 066683570001	View PDF Registration of charge 066683570001 - link opens in a new window - 18 pages (18 pages)
23 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10,000,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Termination of appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Peter Cole as a director	View PDF Termination of appointment of Peter Cole as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP03	Appointment of Philippa Elder as a secretary	View PDF Appointment of Philippa Elder as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Shane Roger Kelly as a director	View PDF Appointment of Shane Roger Kelly as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Mr Martin Clive Jepson as a director	View PDF Appointment of Mr Martin Clive Jepson as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ England on 18 July 2013	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4BJ England on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Andrew Berger-North as a director	View PDF Termination of appointment of Andrew Berger-North as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	CERTNM	Company name changed hammerson (leadenhall court) LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-06-28	View PDF Company name changed hammerson (leadenhall court) LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-06-28 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	View PDF Termination of appointment of Lawrence Hutchings as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	View PDF Termination of appointment of Nicholas Hardie as a director - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	View PDF Termination of appointment of Stuart Haydon as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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