UK LONG LEASE PROPERTY NOMINEE 1 LIMITED

Company number 08293686

Date	Type	Description	View / Download
22 Jun 2016	AP01	Appointment of Derek James Forbes as a director on 9 June 2016	(3 pages)
22 Jun 2016	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Robert Francis Awford as a director on 18 November 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Edward Hugh Firth Milliken as a director on 18 November 2015	(3 pages)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(7 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
05 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(7 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
25 Jun 2014	AP01	Appointment of Mr Barry Edward Hindmarch as a director	(3 pages)
25 Jun 2014	TM01	Termination of appointment of Francis Smedley as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(7 pages)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2013	AD02	Register inspection address has been changed	(1 page)
13 Aug 2013	AP01	Appointment of Mr Ralph John Wood as a director	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Richard Pinnock as a director	(2 pages)
24 May 2013	MR01	Registration of charge 082936860001	(31 pages)
25 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
14 Nov 2012	NEWINC	Incorporation ANNOTATION Part Rectified The first name of the director was removed from the IN01 on the 05/06/2018 as the information was factually inaccurate or was derived from something factually inaccurate.	(41 pages)