LANDPLOT LIMITED

Company number 04412293

Date	Type	Description	View / Download
03 Jan 2007	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
11 Apr 2006	363s	Return made up to 09/04/06; full list of members	(6 pages)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2006	88(2)R	Ad 16/11/05--------- £ si 150000@1=150000 £ ic 100/150100	(2 pages)
08 Dec 2005	123	Nc inc already adjusted 16/11/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Nov 2005	288b	Director resigned	(1 page)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
11 Apr 2005	363s	Return made up to 09/04/05; full list of members	(7 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
04 May 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
25 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
25 Sep 2003	88(2)R	Ad 24/07/03--------- £ si 100@1=100 £ ic 3/103	(2 pages)
04 Sep 2003	88(2)R	Ad 24/07/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 24/07/03	(1 page)
09 Jun 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
24 Apr 2003	363a	Return made up to 09/04/03; full list of members	(5 pages)
05 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 30/11/02	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)