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TWENTY-FIRST CENTURY LAND LIMITED

Company number 03318019

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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)
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 78.09
08 Mar 2012 CC04 Statement of company's objects
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
29 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
07 Mar 2011 AUD Auditor's resignation
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 24 February 2011
24 Aug 2010 AA Full accounts made up to 28 February 2010
29 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 13/02/09; full list of members
15 Sep 2008 AA Full accounts made up to 29 February 2008
05 Mar 2008 363a Return made up to 13/02/08; full list of members
22 Aug 2007 AA Full accounts made up to 28 February 2007
05 Apr 2007 363a Return made up to 13/02/07; full list of members
15 Feb 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Reg 60 & 88 not apply 22/12/06
13 Oct 2006 169 £ ic 90/77 02/10/06 £ sr 134@.1=13
21 Sep 2006 173 Declaration of shares redemption:auditor's report
21 Sep 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Aug 2006 AA Full accounts made up to 28 February 2006
02 Mar 2006 363a Return made up to 13/02/06; full list of members
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 AA Full accounts made up to 28 February 2005