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LLP NO. 14 LIMITED

Company number 05981855

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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)
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
14 Oct 2014 MISC Section 519
14 Oct 2014 MISC Section 519
25 Sep 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Oct 2011 TM02 Termination of appointment of Patricia Lamb as a secretary
21 Oct 2011 AP04 Appointment of Actis Administration Limited as a secretary
16 Sep 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Ronald Edward Bell as a director
02 Mar 2010 CH01 Director's details changed for Paul William Owers on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010
22 Jan 2010 AP02 Appointment of Actis Limited as a director
14 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 30/10/08; full list of members
24 Oct 2008 288c Director's change of particulars / paul owers / 01/09/2008
14 Oct 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 30/10/07; full list of members