Advanced company searchLink opens in new window

LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

Company number 07807306

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2013 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013
31 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Finance document 23/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
18 Oct 2011 AP01 Appointment of Mr John Andrew Gatley as a director
18 Oct 2011 AP01 Appointment of Graham Marchbank Inglis as a director
18 Oct 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
18 Oct 2011 TM01 Termination of appointment of Richard Bursby as a director
18 Oct 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
18 Oct 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 October 2011
18 Oct 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
12 Oct 2011 NEWINC Incorporation