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LATERAL ECO PARKS BONDS LIMITED

Company number 09075958

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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)
08 Sep 2016	AD01	Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 8 September 2016	View PDF Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 8 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mr Edmund Francis Stuart Everson as a director on 7 September 2016	View PDF Appointment of Mr Edmund Francis Stuart Everson as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AP01	Appointment of Mr Sean Michael Mccormick as a director on 7 September 2016	View PDF Appointment of Mr Sean Michael Mccormick as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM01	Termination of appointment of Bradley James Lincoln as a director on 7 September 2016	View PDF Termination of appointment of Bradley James Lincoln as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Best Asset Management Ltd as a director on 7 September 2016	View PDF Termination of appointment of Best Asset Management Ltd as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 090759580002	View PDF All of the property or undertaking has been released and no longer forms part of charge 090759580002 - link opens in a new window - 1 page (1 page)
29 Sep 2014	MR01	Registration of charge 090759580001, created on 26 September 2014	View PDF Registration of charge 090759580001, created on 26 September 2014 - link opens in a new window - 23 pages (23 pages)
29 Sep 2014	MR01	Registration of charge 090759580002, created on 26 September 2014	View PDF Registration of charge 090759580002, created on 26 September 2014 - link opens in a new window - 28 pages (28 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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