HERSHAM LAND PLC.

Company number 03897312

Date	Type	Description	View / Download
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Apr 2009	363a	Return made up to 20/12/08; full list of members	(25 pages)
29 Apr 2009	123	Nc inc already adjusted 31/10/07	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2009	288b	Appointment terminate, director julian paul davies logged form	(1 page)
23 Jan 2009	288a	Secretary appointed john sykes	(1 page)
23 Jan 2009	288b	Appointment terminated director julian davies	(1 page)
23 Jan 2009	288b	Appointment terminated director richard zamboni	(1 page)
23 Jan 2009	288b	Appointment terminated secretary lion corporate services LIMITED	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
22 May 2008	363a	Return made up to 20/12/07; full list of members	(31 pages)
20 May 2008	288a	Secretary appointed lion corporate services LIMITED	(1 page)
20 May 2008	288b	Appointment terminated secretary john sykes	(1 page)
04 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 May 2007	363s	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(28 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2006	123	£ nc 560001/760001 25/07/06	(1 page)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Jan 2006	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(29 pages)
20 Jun 2005	288a	New secretary appointed	(2 pages)
10 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Apr 2005	363s	Return made up to 20/12/04; full list of members	(24 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)