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LIME PROPERTY FUND (GENERAL PARTNER) LIMITED

Company number 05118252

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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)
19 Dec 2011 TM01 Termination of appointment of Robert Stirling as a director
16 Dec 2011 AP01 Appointment of Mr Philip Frederick Ellis as a director
16 Dec 2011 AP01 Appointment of Mr Michael John Green as a director
16 Dec 2011 TM01 Termination of appointment of Robert Stirling as a director
16 Dec 2011 TM01 Termination of appointment of Ian Womack as a director
16 Dec 2011 TM01 Termination of appointment of Marcus Shepherd as a director
16 Dec 2011 TM01 Termination of appointment of Christopher Laxton as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 CC04 Statement of company's objects
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
01 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 4 May 2010
03 Mar 2010 CH01 Director's details changed for Mr Robert Benjamin Stirling on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Marcus Owen Shepherd on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288a Director appointed mr marcus owen shepherd
03 Jun 2009 288b Appointment terminated director nikunj shah
08 May 2009 363a Return made up to 04/05/09; full list of members