LOCK & LEAVE (CANTERBURY) LIMITED

Company number 08391070

Date	Type	Description	View / Download
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 May 2016	AP01	Appointment of Mr Adrian Charles Jonathan Lee as a director on 27 April 2016	(2 pages)
09 May 2016	MR01	Registration of charge 083910700002, created on 28 April 2016	(12 pages)
06 May 2016	MR01	Registration of charge 083910700001, created on 28 April 2016	(8 pages)
05 May 2016	AP03	Appointment of Mrs Shauna Louise Beavis as a secretary on 27 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr John Richard Trotman as a director on 27 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr James Ernest Gibson as a director on 27 April 2016	(2 pages)
05 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Stephen John Dowling as a director on 27 April 2016	(1 page)
05 May 2016	TM02	Termination of appointment of R.B.S. Nominees Limited as a secretary on 27 April 2016	(1 page)
23 Mar 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen john dowling	(2 pages)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3,000,000	(4 pages)
23 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
13 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 3,000,000	(4 pages)
07 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
03 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 3,000,000	(4 pages)
03 Mar 2014	CH01	Director's details changed for Mr Stephen John Dowling on 3 March 2014	(2 pages)
21 Jun 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 3,000,100	(3 pages)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 23/03/2016 as it was factually inaccurate or was derived from something factually inaccurate.	(23 pages)