LOCATED PROPERTY LIMITED

Company number 10385637

Date	Type	Description	View / Download
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(45 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
25 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Miss Lara Newman as a director on 16 March 2017	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Feb 2017	AP01	Appointment of Mrs Alyson Gerner as a director on 22 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Michael Lionel Wu as a director on 22 February 2017	(2 pages)
24 Feb 2017	AP03	Appointment of Mr Michael Lionel Wu as a secretary on 22 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Michael Green as a director on 21 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mrs Jayne Elizabeth Maclennan as a director on 3 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Caroline Mary Tolhurst as a director on 3 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Michael John Strong as a director on 3 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Julian Mark Rudd-Jones as a director on 3 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Philip Frederick Ellis as a director on 3 February 2017	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Jan 2017	AD01	Registered office address changed from Sanctuary Buildings Great Smith Street Westminster London SW1P 3BT England to Roxburghe House 273-287 Regent Street London W1B 2HA on 25 January 2017	(2 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 1	(10 pages)