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LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED

Company number 04076015

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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)
15 Sep 2008 288a Director appointed simon breen
12 Sep 2008 288b Appointment terminated director castle notornis LIMITED
28 Sep 2007 363a Return made up to 21/09/07; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2006 363a Return made up to 21/09/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 363a Return made up to 21/09/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New secretary appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: 14 milkingpen lane old basing basingstoke hampshire RG24 7DE
10 Jun 2005 288a New director appointed
19 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
28 Oct 2003 363s Return made up to 21/09/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
22 Oct 2002 363s Return made up to 21/09/02; full list of members
26 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 123 £ nc 100/1000 20/09/01
02 Nov 2001 88(2)R Ad 21/09/01--------- £ si 1000@1