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LECONFIELD (CRANSWICK CLOSE) RESIDENTS COMPANY LIMITED
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LECONFIELD (CRANSWICK CLOSE) RESIDENTS COMPANY LIMITED: Filings - Page 2

    • Overview

    Company NameLECONFIELD (CRANSWICK CLOSE) RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05210005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LECONFIELD (CRANSWICK CLOSE) RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 29
    		SH01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Secretary's details changed for Preim Limited on Sep 01, 2014

    		1 pagesCH04

    Appointment of Mr Anthony Vidal as a director on Sep 24, 2014

    		2 pagesAP01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    It is resolved that the company is to persue members of the company indebted to it for the full amount of their debt. It is resolved the companys managing agents will persue debtors. 17/08/2014
    		RES13

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 29
    		SH01

    Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on Sep 01, 2014

    		1 pagesAD01

    Termination of appointment of Stephen Hugh Blackwell as a director on Jul 06, 2014

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 29
    		SH01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 19, 2012

    		16 pagesRP04

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		15 pagesAR01
    Annotations
    DateAnnotation
    Sep 13, 2012A second filing AR01 was registered 13/09/12.

    Secretary's details changed for Preim Limited on Oct 01, 2011

    		2 pagesCH04

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Secretary's details changed for Mitie Scotgate Ltd on Oct 01, 2011

    		2 pagesCH04

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		15 pagesAR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares not bear disting numbers.acc ref date be 31/03. appt aud.apt and resign dirs and sec 29/09/2004
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors grant devolved authority to transfer shares 14/09/2009
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Managing agents to post copy of notice on management company intranet 30/11/2006
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Managing agents required to attend meeting of b shareholders 01/12/2006
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Debt collection 15/12/2009
    		RES13

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		15 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0