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LAND SCREEN LIMITED

Company number 03386179

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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)
18 Jun 2010 TM01 Termination of appointment of Underground Profile Limited as a director
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 12/06/09; full list of members
31 Dec 2008 363a Return made up to 12/06/08; no change of members; amend
11 Dec 2008 123 Nc inc already adjusted 01/12/07
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 01/12/2007
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jul 2008 363s Return made up to 12/06/08; no change of members
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Secretary resigned
14 Nov 2007 CERTNM Company name changed junction books LIMITED\certificate issued on 14/11/07
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 12/06/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Director resigned
27 Jun 2006 363s Return made up to 12/06/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 12/06/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 30 November 2003
25 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
16 Jun 2004 363s Return made up to 12/06/04; full list of members
24 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
01 Jul 2003 363s Return made up to 12/06/03; full list of members