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LAND PROJECT AND DEVELOPMENT LIMITED

Company number 04712261

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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)
15 Mar 2013	TM01	Termination of appointment of Saffron Harrop as a director	View PDF Termination of appointment of Saffron Harrop as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	TM01	Termination of appointment of Philip Burgin as a director	View PDF Termination of appointment of Philip Burgin as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP04	Appointment of Forgate Secretaries Limited as a secretary	View PDF Appointment of Forgate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Ms Susan Tanya Lisette Reilly as a director	View PDF Appointment of Ms Susan Tanya Lisette Reilly as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AD01	Registered office address changed from , 6Th Floor, 63 Curzon Street, Londons, W1J 8PD on 22 November 2012	View PDF Registered office address changed from , 6Th Floor, 63 Curzon Street, Londons, W1J 8PD on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	CH01	Director's details changed for Nigel Charles Syvret on 25 July 2012	View PDF Director's details changed for Nigel Charles Syvret on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Anthony James Underwood-Whitney on 25 July 2012	View PDF Director's details changed for Anthony James Underwood-Whitney on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Stephen Anthony Burnett on 25 July 2012	View PDF Director's details changed for Mr Stephen Anthony Burnett on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Neil Evan Wakeling on 25 July 2012	View PDF Director's details changed for Neil Evan Wakeling on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH04	Secretary's details changed for Jtc (Uk) Limited on 25 July 2012	View PDF Secretary's details changed for Jtc (Uk) Limited on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Philip Henry Burgin on 25 July 2012	View PDF Director's details changed for Mr Philip Henry Burgin on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM01	Termination of appointment of Neil Wakeling as a director	View PDF Termination of appointment of Neil Wakeling as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Robert Monticelli as a director	View PDF Appointment of Robert Monticelli as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
03 May 2011	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
10 Feb 2011	CH01	Director's details changed for Mr Philip Henry Burgin on 1 February 2011	View PDF Director's details changed for Mr Philip Henry Burgin on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	View PDF Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for Nigel Charles Syvret on 13 August 2010	View PDF Director's details changed for Nigel Charles Syvret on 13 August 2010 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
25 Jul 2009	288c	Director's change of particulars / philip burgin / 04/04/2009	View PDF Director's change of particulars / philip burgin / 04/04/2009 - link opens in a new window - 1 page (1 page)

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