LANDS IMPROVEMENT HOLDINGS LIMITED

Company number 01257600

Date	Type	Description	View / Download
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 10,542,800	(4 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
08 May 2012	CH01	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Mr Christopher Mark Hodson on 16 August 2011	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Christopher Mark Hodson as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Steven Willingham as a director	(1 page)
10 Apr 2012	AP01	Appointment of James Leslie Stone as a director	(2 pages)
07 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(56 pages)
02 Aug 2011	AP01	Appointment of Mr Steven Craig Willingham as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Mark Terry as a director	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 20/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
01 Aug 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Aug 2011	MAR	Re-registration of Memorandum and Articles	(9 pages)
01 Aug 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(10 pages)
17 Dec 2010	CH01	Director's details changed for Mr Mark James Terry on 17 December 2010	(2 pages)
17 Nov 2010	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
17 Nov 2010	AA	Interim accounts made up to 12 November 2010	(16 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Oct 2010	TM01	Termination of appointment of Digby Okell as a director	(1 page)

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