LOCKGATES PROPERTIES LIMITED

Company number 07513107

Date	Type	Description	View / Download
30 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 163,561	(5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
28 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
20 Feb 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 January 2012	(3 pages)
18 Jan 2012	CERTNM	Company name changed howper 726 LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-10	(2 pages)
18 Jan 2012	CONNOT	Change of name notice	(2 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 163,561.00	(4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190(1) ca 2006 18/03/2011	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
07 Mar 2011	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 7 March 2011	(1 page)
07 Mar 2011	TM01	Termination of appointment of Gerald Couldrake as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Hp Directors Limited as a director	(1 page)
07 Mar 2011	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Mr Michael John Hamborg as a secretary	(1 page)
07 Mar 2011	AP01	Appointment of Mr Michael John Hamborg as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Simon Anthony Harvey as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Andrew Phillip Cockerill as a director	(2 pages)
01 Feb 2011	NEWINC	Incorporation	(62 pages)