LECONPORT ESTATES

Company number 04007123

Date	Type	Description	View / Download
22 Oct 2003	363s	Return made up to 30/05/03; full list of members	(8 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: clarges house 6-12 clarges street london W1J 8DH	(1 page)
24 Feb 2003	288a	New secretary appointed	(1 page)
24 Feb 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(28 pages)
24 Jan 2003	122	Conso s-div 02/12/02	(1 page)
24 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend 02/12/02	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Z preference holders 02/12/02	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ A preference holders 02/12/02	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ B preference holders 02/12/02	(1 page)
16 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
17 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	288a	New director appointed	(3 pages)