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LANDSTONE HOMES (SHELDON) LIMITED

Company number 05502938

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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)
14 Jul 2009 363a Return made up to 07/07/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 07/07/08; full list of members
23 Jan 2009 363a Return made up to 07/07/07; full list of members
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 123 Nc inc already adjusted 11/09/07
28 Oct 2008 88(2) Ad 11/09/07\gbp si 200@1=200\gbp ic 100/300\
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authority to allot shares and to convert securities 11/09/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorisation for directors to allot shares 11/09/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 395 Particulars of mortgage/charge
07 Sep 2007 288a New director appointed
11 Jun 2007 288a New director appointed
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Secretary resigned
10 Aug 2006 363s Return made up to 07/07/06; full list of members