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LAND & PROPERTY (EUROPE) LIMITED

Company number 04130745

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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 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Christopher Roberto Tyson on 6 December 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Feb 2009 AA Total exemption small company accounts made up to 31 July 2007
06 Jan 2009 363a Return made up to 06/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / christopher tyson / 15/09/2008
20 Dec 2007 363a Return made up to 06/12/07; full list of members
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Dec 2006 363s Return made up to 06/12/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Dec 2005 363s Return made up to 06/12/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Mar 2005 225 Accounting reference date shortened from 31/12/04 to 31/07/04
07 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2005 363s Return made up to 06/12/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: 8 monmouth lane lostwithiel cornwall PL22 0EL
01 Jun 2004 288b Secretary resigned;director resigned
01 Jun 2004 288a New secretary appointed;new director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: 52 fore street callington cornwall PL17 7AJ
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Members acknowledgement 12/02/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
21 Feb 2004 395 Particulars of mortgage/charge