LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

Company number 07807306

Date	Type	Description	View / Download
23 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Robert James Maddows as a director on 24 September 2015	(2 pages)
02 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Mar 2015	AP01	Appointment of Nitin Bhandari as a director on 2 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Graham Marchbank Inglis as a director on 2 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of John Andrew Gatley as a director on 2 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Richard Merlin Jackson as a director on 2 March 2015	(1 page)
13 Mar 2015	CERTNM	Company name changed mclaren (paris gardens general partner) LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
13 Mar 2015	AP01	Appointment of Ryan David Parsons as a director on 2 March 2015	(2 pages)
13 Mar 2015	AD01	Registered office address changed from Leconfield House 3Rd Floor East Curzon Street London W1J 5JA to 35 Park Lane London W1K 1RB on 13 March 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 200	(4 pages)
06 Jan 2015	AP01	Appointment of Richard Merlin Jackson as a director on 19 December 2014	(3 pages)
18 Dec 2014	AA01	Change of accounting reference date	(2 pages)
01 Dec 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
17 Nov 2014	CH01	Director's details changed for Graham Marchbank Inglis on 1 October 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Mr John Andrew Gatley on 1 October 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from C/O Mclaren Property Leconfield House 3Rd Floor East, Leconfield House Curzon Street London W1J 5HA to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 17 November 2014	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
19 Aug 2014	CH01	Director's details changed for Graham Marchbank Inglis on 25 July 2014	(5 pages)
18 Aug 2014	CH01	Director's details changed for Mr John Andrew Gatley on 25 July 2014	(3 pages)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(4 pages)
18 Oct 2013	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 18 October 2013	(1 page)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)