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LAND SOURCE SOLUTIONS LIMITED

Company number 06457509

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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)
19 Apr 2010 AP03 Appointment of Mr William Martin Nocker as a secretary
19 Apr 2010 CH01 Director's details changed for Mr William Martin Nocker on 19 December 2009
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Malcolm Main as a director
19 Oct 2009 TM01 Termination of appointment of Timothy Bell as a director
19 Oct 2009 TM02 Termination of appointment of Timothy Bell as a secretary
11 May 2009 288a Director appointed mark williams
20 Apr 2009 287 Registered office changed on 20/04/2009 from salcombe house 25 fore street seaton devon EX12 2LE
18 Mar 2009 288b Appointment terminated director krishnendu mitra
07 Jan 2009 363a Return made up to 19/12/08; full list of members
22 Apr 2008 288b Appointment terminated director corporate appointments LIMITED
22 Apr 2008 288b Appointment terminated secretary secretarial appointments LIMITED
16 Apr 2008 88(2) Ad 19/12/07\gbp si 99@1=99\gbp ic 1/100\
10 Mar 2008 287 Registered office changed on 10/03/2008 from salcombe house, 25 fore street seaton devon EX12 2LE
10 Mar 2008 288a Director appointed malcolm main
10 Mar 2008 288a Director and secretary appointed timothy john bell
10 Mar 2008 288a Director appointed william martin nocker
10 Mar 2008 288a Director appointed kris mitra
19 Dec 2007 NEWINC Incorporation