G. K. LAND ENGINEERING (HOLDINGS) LTD

Company number 04317206

Date	Type	Description	View / Download
09 Dec 2008	363a	Return made up to 05/11/08; full list of members	(6 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
06 Dec 2007	363a	Return made up to 05/11/07; full list of members	(4 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288a	New director appointed	(3 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
07 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
02 Jan 2007	363a	Return made up to 05/11/06; full list of members	(5 pages)
02 Jan 2007	353	Location of register of members	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
27 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
17 Feb 2006	363s	Return made up to 05/11/05; full list of members 363(288) ‐ Director resigned	(12 pages)
29 Dec 2005	288a	New director appointed	(3 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
14 Dec 2004	363s	Return made up to 05/11/04; no change of members 363(287) ‐ Registered office changed on 14/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
28 Nov 2003	363s	Return made up to 05/11/03; full list of members	(10 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Dec 2002	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
15 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
17 Aug 2002	88(2)R	Ad 30/11/01--------- £ si 4999@1=4999 £ ic 101/5100	(2 pages)
17 Aug 2002	88(2)R	Ad 30/11/01--------- £ si 99@1=99 £ ic 2/101	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: g k land engineering co LTD,, exeter airport business park, fair oak close clyst hydon, exeter devon EX5 2UL	(1 page)