LESPRIT LIMITED

Company number 08020588

Date	Type	Description	View / Download
11 Mar 2016	TM01	Termination of appointment of Michael Edward Hall as a director on 3 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Mark Robert Dixon as a director on 3 March 2016	(2 pages)
03 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(30 pages)
22 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 47,500	(8 pages)
15 Jul 2015	AP01	Appointment of Simon Adcock as a director on 1 July 2015	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Andrew Mcmurray as a director on 2 July 2015	(1 page)
11 Feb 2015	AP01	Appointment of Alan John Tough as a director on 1 February 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of David Stephen Mcintyre as a director on 9 January 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 47,500	(8 pages)
02 Dec 2014	CH01	Director's details changed for Mr Andrew Mcmurray on 14 June 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Michael Edward Hall on 14 June 2014	(2 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(30 pages)
09 May 2014	TM01	Termination of appointment of John Poskitt as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Robert Curwen as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr David Stephen Mcintyre as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Rupert Morgan as a director	(2 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(25 pages)
18 Sep 2013	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 18 September 2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 47,500	(18 pages)
01 May 2013	TM01	Termination of appointment of Craig Mcgilvray as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Anthony Hampson as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Robert James Curwen as a director	(2 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
26 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/06/2012	(10 pages)
26 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/06/2012	(10 pages)