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LEINSTER PROPERTIES LTD

Company number 09403920

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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)
19 May 2016 MA Memorandum and Articles of Association
11 May 2016 AP01 Appointment of Mr Derek Bennett as a director on 26 April 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4
09 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
09 Mar 2015 AP01 Appointment of Mr David Thomas Boggins as a director on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of Osker Heiman as a director on 23 January 2015
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 1