LOCK & LEAVE (MOLESEY) LIMITED

Company number 07483189

Date	Type	Description	View / Download
18 May 2016	AUD	Auditor's resignation	(1 page)
17 May 2016	AUD	Auditor's resignation	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 May 2016	AP01	Appointment of Mr Adrian Charles Jonathan Lee as a director on 27 April 2016	(2 pages)
09 May 2016	MR01	Registration of charge 074831890002, created on 28 April 2016	(12 pages)
06 May 2016	AP01	Appointment of Mr John Richard Trotman as a director on 27 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr James Ernest Gibson as a director on 27 April 2016	(2 pages)
06 May 2016	AP03	Appointment of Mrs Shauna Louise Beavis as a secretary on 27 April 2016	(2 pages)
06 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
06 May 2016	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 6 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Stephen John Dowling as a director on 27 April 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Rbs Nominees Limited as a secretary on 27 April 2016	(1 page)
06 May 2016	MR01	Registration of charge 074831890001, created on 28 April 2016	(8 pages)
23 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,600,100	(5 pages)
18 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,600,100	(5 pages)
07 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2,600,100	(5 pages)
05 Nov 2013	CH01	Director's details changed for Mr Stephen John Dowling on 5 November 2013	(2 pages)
18 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
25 Mar 2013	AP04	Appointment of Rbs Nominees Limited as a secretary	(2 pages)
25 Mar 2013	TM02	Termination of appointment of James Lloyd John as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
16 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)