MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLABY |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/07/1312 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012 |
| 12/07/1312 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1220 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX TURNER |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TURNER / 01/01/2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIR AUTH REMUNERATION 01/08/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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