LANSDOWNE PROPERTIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/04/146 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 10/03/1310 March 2013 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED FARUQUI |
| 10/03/1310 March 2013 | DIRECTOR APPOINTED MR MOHAMMED FARAZ FARUQUI |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 25 NORFOLK STREET PETERBOROUGH PE1 2NP UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALMAS FARUQUI |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 08/04/108 April 2010 | SECRETARY APPOINTED MR MOHAMMED FARAZ FARUQUI |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 26 THE WATER GARDENS LONDON W2 2DB |
| 08/04/108 April 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHOEB FARUQUI / 08/04/2010 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FARUQUI / 28/02/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | APPOINTMENT TERMINATED SECRETARY MOHAMMED FARUQUI |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 90 LONDON STREET READING RG1 4SJ |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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