LEC PROPERTIES HOLDINGS LIMITED

Company number 08217916

Date	Type	Description	View / Download
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 900	(5 pages)
29 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(5 pages)
29 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2013	AD02	Register inspection address has been changed	(1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Jan 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(3 pages)
05 Dec 2012	CERTNM	Company name changed howper 746 LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-30	(2 pages)
05 Dec 2012	CONNOT	Change of name notice	(2 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 900.00	(4 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Oct 2012	AP01	Appointment of Mr Leonard Edward Childs as a director	(3 pages)
16 Oct 2012	TM01	Termination of appointment of Hp Directors Limited as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Gerald Couldrake as a director	(2 pages)
16 Oct 2012	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(2 pages)
16 Oct 2012	AP03	Appointment of Hazel Smith as a secretary	(3 pages)
16 Oct 2012	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 16 October 2012	(2 pages)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)