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G. K. LAND ENGINEERING (HOLDINGS) LTD

Company number 04317206

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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)
08 Aug 2012 CH01 Director's details changed for Raymond John James on 30 July 2012
31 Jul 2012 TM01 Termination of appointment of Clive James as a director
31 Jul 2012 TM01 Termination of appointment of Raymond James as a director
17 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Raymond John James on 30 July 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 CH01 Director's details changed for Barry John Woodward on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Raymond John James on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Clive James on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Alison Mary Watson on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Mark Kelly Land on 30 July 2010
09 Aug 2010 AD02 Register inspection address has been changed
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 28/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2009 TM01 Termination of appointment of Timothy Cutler as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re business sale agreement 30/11/2009
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 30/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / barry woodward / 30/07/2009
04 Aug 2009 288c Director's change of particulars / clive james / 30/07/2009
04 Aug 2009 288c Director's change of particulars / timothy cutler / 30/07/2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008