LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOBBS |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 33 WIGMORE STREET LONDON W1U 1BZ |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MICHAEL LOUIS GOLDHILL |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ALLAN BRIAN COOPER |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSORTIUM DIRECTORS LIMITED |
| 29/07/1429 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 01/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 01/07/2011 |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY UK |
| 21/07/1021 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 01/07/2010 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE TAYLOR |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED |
| 28/01/0928 January 2009 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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