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LAND USE CONSULTANTS LIMITED

Company number 02549296

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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 Jul 2001 88(2)R Ad 31/12/00--------- £ si 21000@1=21000 £ ic 137375/158375
13 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
18 Aug 2000 88(2)R Ad 01/07/99--------- £ si 4000@1
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
24 Jul 2000 AA Accounts for a small company made up to 31 December 1999
24 Dec 1999 363s Return made up to 10/10/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Aug 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 288a New director appointed
23 Nov 1998 363s Return made up to 10/10/98; full list of members
13 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Sep 1998 288b Secretary resigned
18 Sep 1998 88(2)R Ad 15/12/97--------- £ si 42855@1=42855 £ ic 66660/109515
18 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Sep 1998 123 £ nc 100000/250000 15/12/97
05 Mar 1998 288a New secretary appointed
23 Oct 1997 363s Return made up to 10/10/97; full list of members
21 Oct 1997 AA Accounts for a small company made up to 31 December 1996
05 Jun 1997 88(2)R Ad 19/12/96--------- £ si 2500@1=2500 £ ic 64160/66660
05 Jun 1997 88(3) Particulars of contract relating to shares