UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Company number 07698363

Date	Type	Description	View / Download
18 Jul 2012	AD02	Register inspection address has been changed	(1 page)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
30 Mar 2012	CERTNM	Company name changed timec 1320 LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-13	(3 pages)
30 Mar 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	AP01	Appointment of Robert Smith as a director	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Christopher Whitfield as a director	(1 page)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 22,274,300	(4 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 22,274,300.000	(6 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 22,274,310.000	(7 pages)
14 Oct 2011	AA01	Current accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 September 2011 GBP 233,050.01	(8 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
10 Oct 2011	AP01	Appointment of Mr Peter Griffiths Gubb as a director	(3 pages)
10 Oct 2011	AP01	Appointment of Ms Helen Marjorie Elizabeth Wright as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Michael Francis Megan as a director	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 233,050.00	(7 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 223,040.00	(6 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 223,040.00	(4 pages)
03 Oct 2011	SH08	Change of share class name or designation	(2 pages)
03 Oct 2011	SH02	Sub-division of shares on 22 September 2011	(6 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
16 Sep 2011	AP01	Appointment of Christopher John Whitfield as a director	(3 pages)
16 Sep 2011	AP01	Appointment of Alan Keith Taylor as a director	(3 pages)