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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)
09 Apr 2005 AA Accounts for a small company made up to 31 August 2004
25 Jun 2004 363a Return made up to 10/06/04; full list of members
14 Jun 2004 AA Accounts for a small company made up to 31 August 2003
30 Jul 2003 363a Return made up to 10/06/03; full list of members
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2003 288c Secretary's particulars changed
01 Apr 2003 AA Accounts for a small company made up to 31 August 2002
25 Jun 2002 363s Return made up to 10/06/02; full list of members
01 Jun 2002 169 £ sr 173@1 23/02/01
28 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2002 169 £ ic 10000/9860 14/01/02 £ sr 140@1=140
24 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Feb 2002 AA Accounts for a small company made up to 31 August 2001
28 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2001 AA Accounts for a small company made up to 31 August 2000
20 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 AA Accounts for a small company made up to 31 August 1999
22 Jun 1999 363s Return made up to 10/06/99; no change of members
16 Feb 1999 AA Accounts for a small company made up to 31 August 1998
17 Jun 1998 363s Return made up to 10/06/98; full list of members
12 Mar 1998 AA Accounts for a small company made up to 31 August 1997
12 Mar 1998 288b Director resigned
10 Jul 1997 363s Return made up to 10/06/97; change of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 1997 AA Accounts for a small company made up to 31 August 1996
14 Feb 1997 288a New director appointed