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LAND SHAPES LIMITED

Company number 00960586

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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)
05 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	CH01	Director's details changed for Mr Graham Hill on 31 July 2011	View PDF Director's details changed for Mr Graham Hill on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	CH03	Secretary's details changed for Mr Graham Hill on 31 July 2011	View PDF Secretary's details changed for Mr Graham Hill on 31 July 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AD01	Registered office address changed from 19 Chapel Lane Leicester Leicestershire LE2 3WF on 12 October 2010	View PDF Registered office address changed from 19 Chapel Lane Leicester Leicestershire LE2 3WF on 12 October 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH01	Director's details changed for Mr Graham Hill on 23 August 2010	View PDF Director's details changed for Mr Graham Hill on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2010	AP01	Appointment of Simon Christopher Hill as a director	View PDF Appointment of Simon Christopher Hill as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288b	Appointment terminated director joyce hill	View PDF Appointment terminated director joyce hill - link opens in a new window - 1 page (1 page)
16 Sep 2009	288a	Secretary appointed mr graham hill	View PDF Secretary appointed mr graham hill - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated	View PDF Appointment terminated - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated secretary joyce hill	View PDF Appointment terminated secretary joyce hill - link opens in a new window - 1 page (1 page)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	363s	Return made up to 23/08/08; no change of members	View PDF Return made up to 23/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	363s	Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 24/08/05	View PDF Return made up to 23/08/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
06 Oct 2004	363s	Return made up to 23/08/04; full list of members	View PDF Return made up to 23/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)

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