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L.E.T. NOMINEES 1 LIMITED

Company number 08007238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2013	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 14	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 14 - link opens in a new window - 10 pages (10 pages)
18 Jan 2013	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 15	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 15 - link opens in a new window - 9 pages (9 pages)
11 May 2012	AP01	Appointment of Neil Elliott Braithwaite as a director	View PDF Appointment of Neil Elliott Braithwaite as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 May 2012	AP03	Appointment of Suzanne Elizabeth Sharp as a secretary	View PDF Appointment of Suzanne Elizabeth Sharp as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Esme Charles Harlowe Lowe as a director	View PDF Appointment of Esme Charles Harlowe Lowe as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Patrick Hugh Peter De Pelet as a director	View PDF Appointment of Patrick Hugh Peter De Pelet as a director - link opens in a new window - 3 pages (3 pages)
01 May 2012	AD01	Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 1 May 2012	View PDF Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	CERTNM	Company name changed crossco (1279) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-24	View PDF Company name changed crossco (1279) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-24 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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