GEORGICA (LEWISHAM) LIMITED

Company number 05950102

Date	Type	Description	View / Download
04 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	(7 pages)
10 Nov 2015	CH01	Director's details changed for Mr George Jason Sheppard on 10 June 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	(4 pages)
25 Aug 2015	AD01	Registered office address changed from 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on 25 August 2015	(1 page)
21 Aug 2015	MA	Memorandum and Articles of Association	(27 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Aug 2015	CC04	Statement of company's objects	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 28 December 2014	(7 pages)
10 Jun 2015	AP01	Appointment of Mr George Jason Sheppard as a director on 10 June 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Richard James Darwin as a director on 24 April 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Richard James Darwin as a secretary on 24 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Charles Truscott Freeman as a director on 24 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Pauline Alice Milner as a director on 24 April 2015	(1 page)
06 May 2015	AP03	Appointment of Mr George Jason Sheppard as a secretary on 24 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Mark Carrick as a director on 24 April 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(7 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Direct or indirect conflict of interests 11/08/2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(4 pages)
25 Jun 2013	AA	Full accounts made up to 30 December 2012	(14 pages)
18 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Full accounts made up to 1 January 2012	(15 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)