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LANDID PROPERTY LIMITED

Company number 05396446

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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)
27 May 2009 AA Accounts for a small company made up to 31 March 2008
19 Mar 2009 363a Return made up to 17/03/09; full list of members
26 Mar 2008 363a Return made up to 17/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07
05 Apr 2007 363a Return made up to 17/03/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Dec 2006 288a New director appointed
07 Dec 2006 88(2)R Ad 10/04/06--------- £ si 9900@1=9900 £ ic 2/9902
21 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2006 123 Nc inc already adjusted 10/04/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
30 Aug 2006 88(2)R Ad 07/07/05--------- £ si 98@1
17 Aug 2006 288b Secretary resigned
17 Aug 2006 287 Registered office changed on 17/08/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
17 Aug 2006 288a New secretary appointed
05 Apr 2006 363a Return made up to 17/03/06; full list of members
30 Aug 2005 288a New director appointed
30 Aug 2005 88(2)R Ad 17/03/05--------- £ si 1@1=1 £ ic 1/2
09 Jul 2005 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
22 Mar 2005 CERTNM Company name changed norham house 1025 LIMITED\certificate issued on 22/03/05