ENGLISH LAND BANKING COMPANY LIMITED

Company number 05317417

Date	Type	Description	View / Download
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2,000	(8 pages)
01 May 2014	AA	Full accounts made up to 31 October 2013	(10 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2,000	(8 pages)
22 Jul 2013	AA	Full accounts made up to 31 October 2012	(9 pages)
23 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(8 pages)
09 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 October 2012	(1 page)
10 Oct 2012	SH08	Change of share class name or designation	(2 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
08 Oct 2012	MISC	Auditors resignation	(1 page)
05 Oct 2012	AP01	Appointment of Mr Trevor Graham Selwyn as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mr James Heuerman-Williamson as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Kevin Maguire as a secretary	(2 pages)
01 Oct 2012	AD01	Registered office address changed from 15 Theed Street London SE1 8ST United Kingdom on 1 October 2012	(1 page)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 2,000	(3 pages)
01 Oct 2012	TM02	Termination of appointment of Mark Gibson as a secretary	(1 page)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
12 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
23 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Mark Jonathon Gibson on 20 December 2009	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)

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