LANSDOWN PLACE GROUP HOLDINGS LIMITED

Company number 06390547

Date	Type	Description	View / Download
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 241,123	(4 pages)
03 Nov 2011	TM01	Termination of appointment of Christopher Couzins-Short as a director	(1 page)
31 Oct 2011	AD01	Registered office address changed from Lansdown House 25- 27 Clare Street Bristol BS1 1XA on 31 October 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(10 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 15 January 2009 GBP 240,978	(2 pages)
28 Apr 2010	MISC	Form 123 increasing nominal capital	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Rank parri passu 01/12/2008	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(9 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	CH01	Director's details changed for Simon Craker on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Andrew Paul Wilson on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Christopher Paul Couzins-Short on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Nicola Clare Mould on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Simon Clive Harris on 1 October 2009	(2 pages)
22 Sep 2009	88(2)	Ad 19/12/08\gbp si 45@1=45\gbp ic 240950/240995\	(2 pages)
15 Jun 2009	288b	Appointment terminated director christopher lawson	(1 page)
04 Nov 2008	288a	Director appointed mr christopher paul couzins-short	(1 page)
21 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	(6 pages)
15 Oct 2008	288c	Director's change of particulars / simon harris / 05/11/2007	(1 page)
11 Feb 2008	SA	Statement of affairs	(22 pages)