LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

Date	Type	Description	View / Download
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
28 Jul 2015	TM01	Termination of appointment of Stephen Howard Woolfe as a director on 31 October 2014	(1 page)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	(3 pages)
07 May 2015	AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	(1 page)
11 Mar 2015	AP01	Appointment of Sarah Jayne Prema as a director on 9 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Richard Morris as a director on 9 March 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 525,001	(9 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
25 Jul 2014	AP01	Appointment of Mr Ian James Greggor as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Simon John Barnes as a director on 25 July 2014	(1 page)
02 May 2014	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 525,001	(7 pages)
14 Oct 2013	TM01	Termination of appointment of Simon Green as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Sarah Raper as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr Simon John Barnes as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of James Wood as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
12 Aug 2013	CH01	Director's details changed for Mr John Edward Haan on 2 August 2013	(2 pages)
08 Aug 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 8 August 2013	(2 pages)