MEPC LEAVESDEN PARK NO. 2 LIMITED

Company Documents

DateDescription
08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/08/1313 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/07/1218 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
4TH FLOOR, LLOYDS CHAMBERS
1 PORTSOKEN STREET
LONDON
E1 8LW

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08/07/118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010

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09/06/109 June 2010 DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE

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09/06/109 June 2010 DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH

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09/06/109 June 2010 DIRECTOR APPOINTED MRS RACHEL PAGE

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE

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09/06/109 June 2010 DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008

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08/07/088 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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04/07/074 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 AUDITOR'S RESIGNATION

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19/07/0619 July 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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28/06/0628 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DIR AUTH REMUNERATION 01/08/05

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05

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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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