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LANDBUILD LIMITED

Company number 04134776

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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)
07 Oct 2003 AA Accounts for a small company made up to 31 March 2003
08 Jan 2003 363a Return made up to 03/01/03; full list of members
11 Dec 2002 88(2)R Ad 11/11/02--------- £ si 10@1=10 £ ic 190/200
19 Nov 2002 88(2)R Ad 11/11/02--------- £ si 81@1=81 £ ic 109/190
19 Nov 2002 88(2)R Ad 11/11/02--------- £ si 9@1=9 £ ic 100/109
21 Aug 2002 AA Accounts for a small company made up to 31 March 2002
12 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2002 88(2)R Ad 18/03/02--------- £ si 5@1=5 £ ic 95/100
12 Jul 2002 88(2)R Ad 18/03/02--------- £ si 1@1=1 £ ic 94/95
12 Jul 2002 88(2)R Ad 18/03/02--------- £ si 93@1=93 £ ic 1/94
23 Jan 2002 363a Return made up to 03/01/02; full list of members
12 Dec 2001 288a New director appointed
25 Oct 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
03 Oct 2001 395 Particulars of mortgage/charge
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New secretary appointed;new director appointed
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Secretary resigned
03 Jan 2001 NEWINC Incorporation