LULSGATE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARCHAM |
| 10/08/1210 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 15/08/1115 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BARCHAM / 22/02/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BARCHAM / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011 |
| 19/08/1019 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 20/08/0920 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | S366A DISP HOLDING AGM 08/10/04 |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | APPT/RES.CERT NON TRAD 08/10/04 |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED OVAL (1995) LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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