L V PROPERTIES (MIDDLESBROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1322 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | SECTION 519 |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CRAIG THOMAS LEWIN / 03/12/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CRAIG THOMAS LEWIN / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL FRENCH / 03/12/2012 |
| 06/11/126 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL FRENCH / 25/09/2012 |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/11/1118 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED LENSVELD SHIPPING SERVICES LIMIT ED CERTIFICATE ISSUED ON 23/04/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: G OFFICE CHANGED 07/04/03 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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