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LANDING PAD LIMITED

Company number 05797759

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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)
03 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
14 Mar 2013 CERTNM Company name changed infinity coaching LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Sally Barbara Timperley on 27 April 2010
15 Mar 2010 AD01 Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 15 March 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 CERTNM Company name changed sbg consulting LIMITED\certificate issued on 19/05/09
27 Apr 2009 363a Return made up to 27/04/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 27/04/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 27/04/07; full list of members
28 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
12 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
27 Apr 2006 288b Secretary resigned
27 Apr 2006 NEWINC Incorporation