LANDFORM BCL LIMITED

Company number 04942582

Date	Type	Description	View / Download
16 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/06/06
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
29 Jun 2006	CERTNM	Company name changed landform development LIMITED\certificate issued on 29/06/06	(2 pages)
27 Nov 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
08 Aug 2005	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
22 Nov 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)
19 Apr 2004	CERTNM	Company name changed gallery city developments limite d\certificate issued on 19/04/04	(2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
07 Nov 2003	288a	New secretary appointed	(1 page)
07 Nov 2003	288a	New director appointed	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	NEWINC	Incorporation