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THEBELAND LIMITED

Company number 04071959

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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)
04 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Sep 2005 363a Return made up to 11/09/05; full list of members
06 Dec 2004 AA Accounts for a small company made up to 31 December 2003
29 Oct 2004 363s Return made up to 11/09/04; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Jan 2004 363s Return made up to 11/09/03; full list of members
27 Jul 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 AA Accounts for a small company made up to 31 December 2001
30 Sep 2002 363s Return made up to 11/09/02; full list of members
01 Nov 2001 363s Return made up to 11/09/01; full list of members
19 Apr 2001 287 Registered office changed on 19/04/01 from: fifth floor 1 college hill london EC4R 2RA
27 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
27 Oct 2000 395 Particulars of mortgage/charge
27 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Sep 2000 288a New secretary appointed
18 Sep 2000 288a New director appointed
15 Sep 2000 288b Secretary resigned