LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

Company number 07807306

Date	Type	Description	View / Download
19 Aug 2014	CH01	Director's details changed for Graham Marchbank Inglis on 25 July 2014	(5 pages)
18 Aug 2014	CH01	Director's details changed for Mr John Andrew Gatley on 25 July 2014	(3 pages)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(4 pages)
18 Oct 2013	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 18 October 2013	(1 page)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
28 Aug 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013	(2 pages)
31 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Finance document 23/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
18 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
18 Oct 2011	AP01	Appointment of Mr John Andrew Gatley as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Graham Marchbank Inglis as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
18 Oct 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 October 2011	(1 page)
18 Oct 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
12 Oct 2011	NEWINC	Incorporation	(53 pages)