UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Company number 07698363

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Robert Smith as a director on 29 February 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Keith Desmond Woods as a director on 29 February 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
04 Mar 2016	MR01	Registration of charge 076983630004, created on 1 March 2016	(50 pages)
03 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Mar 2016	MR01	Registration of charge 076983630003, created on 1 March 2016	(22 pages)
29 Feb 2016	SH20	Statement by Directors	(3 pages)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 5,293.35	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 29/02/16	(3 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium acct 29/02/2016	(2 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 233,050.01	(10 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 233,050.01	(10 pages)
08 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
01 Oct 2013	AP01	Appointment of Keith Desmond Woods as a director	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
24 Jul 2013	AD01	Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(26 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(27 pages)
18 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)