LAND AND MARINE PRODUCTS LIMITED

Company number 01866976

Date	Type	Description	View / Download
28 Jun 2010	CH03	Secretary's details changed for Susan Linda Matthews on 3 November 2009	(1 page)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Susan Linda Matthews on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Tracey Cheryl Berry on 3 November 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
13 Jul 2009	288a	Director appointed mrs tracey cheryl berry	(2 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
28 Dec 2008	288b	Appointment terminated director nigel watling	(1 page)
28 Dec 2008	288b	Appointment terminated director laila watling	(1 page)
01 Aug 2008	363s	Return made up to 25/06/08; no change of members	(7 pages)
07 Apr 2008	288b	Appointment terminated director patrick solan	(1 page)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
20 Jul 2007	363s	Return made up to 25/06/07; no change of members	(8 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
19 Sep 2006	363s	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
04 Jul 2005	363s	Return made up to 25/06/05; full list of members	(9 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
15 Oct 2004	88(2)R	Ad 29/03/04--------- £ si 100@1	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 5 issue shares 29/03/04
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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