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LEA & SANDEMAN GROUP OF COMPANIES LIMITED

Company number 07107427

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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)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 15,778	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 15,778 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	View PDF Termination of appointment of Crs Legal Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Richard Hardbattle as a director	View PDF Termination of appointment of Richard Hardbattle as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AP01	Appointment of Mr Patrick David Sandeman as a director	View PDF Appointment of Mr Patrick David Sandeman as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AP01	Appointment of Charles Algernon Lea as a director	View PDF Appointment of Charles Algernon Lea as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AP03	Appointment of Patrick David Sandeman as a secretary	View PDF Appointment of Patrick David Sandeman as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 5 January 2010	View PDF Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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