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LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED

Company number 07068767

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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)
05 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
05 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
05 Aug 2013 CH01 Director's details changed for Simon David Green on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 5 August 2013
04 Jul 2013 AP01 Appointment of Dr Sarah Anne Raper as a director
04 Jul 2013 TM01 Termination of appointment of a director
04 Jul 2013 TM01 Termination of appointment of a director
28 Mar 2013 TM01 Termination of appointment of Sarah Prema as a director
26 Mar 2013 TM01 Termination of appointment of Susan Bishop as a director
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mr John Edward Haan as a director
03 Aug 2012 AA Full accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Peter Sheldrake as a director
02 Dec 2011 AP01 Appointment of Simon Green as a director
02 Dec 2011 AP01 Appointment of Mr Rory William Christie as a director
01 Dec 2011 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB United Kingdom on 1 December 2011
25 Nov 2011 AP04 Appointment of Asset Management Solutions Limited as a secretary
03 Nov 2011 TM02 Termination of appointment of Maria Lewis as a secretary
03 Nov 2011 TM01 Termination of appointment of Carl Dix as a director
03 Nov 2011 TM01 Termination of appointment of David Lane as a director
13 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 TM01 Termination of appointment of Carole Reed as a director
08 Jun 2011 AP01 Appointment of David George Lane as a director
07 Mar 2011 AP01 Appointment of Mr James Derek Wood as a director