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LETTERKENNY PROPERTIES LIMITED

Company number 08944154

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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)
22 Mar 2016	CH01	Director's details changed for Veronica Cribbin on 26 February 2016	View PDF Director's details changed for Veronica Cribbin on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Mr David Charles Cribbin on 26 February 2016	View PDF Director's details changed for Mr David Charles Cribbin on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AD01	Registered office address changed from 122 Bath Road Cheltenham GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 3 March 2016	View PDF Registered office address changed from 122 Bath Road Cheltenham GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 3 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	MR01	Registration of charge 089441540002, created on 18 December 2015	View PDF Registration of charge 089441540002, created on 18 December 2015 - link opens in a new window - 31 pages (31 pages)
08 Jan 2016	MR01	Registration of charge 089441540001, created on 18 December 2015	View PDF Registration of charge 089441540001, created on 18 December 2015 - link opens in a new window - 12 pages (12 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
18 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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