LEAMINGTON SPA PROPERTIES (TWO) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 11/04/1111 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTHOLOMEW |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON |
| 09/03/109 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES |
| 08/03/108 March 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY NOMINEES LIMITED / 09/11/2007 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 17/03/0517 March 2005 | ﾽ NC 100000/500000000 14 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | S80A AUTH TO ALLOT SEC 27/06/02 |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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