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LANDPLAN (G.B.) LIMITED

Company number 01710234

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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)
13 Nov 2013 SH06 Cancellation of shares. Statement of capital on 13 November 2013
  • GBP 4,493
13 Nov 2013 SH03 Purchase of own shares.
14 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Nov 2011 AP01 Appointment of Mr Alan David Russell as a director
02 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Jonathan Alan Russell on 10 June 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jun 2009 363a Return made up to 10/06/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
15 Oct 2008 169 Gbp ic 9544/9494\08/09/08\gbp sr 50@1=50\
15 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2008 363a Return made up to 10/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jul 2007 363a Return made up to 10/06/07; full list of members
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant authority 06/07/06
26 Jul 2007 169 £ ic 9687/9544 06/07/06 £ sr 143@1=143
20 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2006 363a Return made up to 10/06/06; full list of members
23 Mar 2006 AA Accounts for a small company made up to 31 August 2005
30 Jun 2005 363s Return made up to 10/06/05; full list of members