- Company Overview for LANDSTOCK ESTATES LIMITED (06950324)
- Filing history for LANDSTOCK ESTATES LIMITED (06950324)
- People for LANDSTOCK ESTATES LIMITED (06950324)
- More for LANDSTOCK ESTATES LIMITED (06950324)
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) |
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15 Nov 2012 | AP03 | Appointment of Mr David Allan Newman as a secretary | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
31 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
01 Aug 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
30 Jul 2011 | CH01 | Director's details changed for Mr Joshua Eric Swidler on 27 September 2010 | |
31 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Apr 2011 | TM02 | Termination of appointment of Carl Turpin as a secretary | |
14 Dec 2010 | TM01 | Termination of appointment of Carl Turpin as a director | |
19 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 28 July 2010
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19 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 5 October 2010
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19 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 12 August 2010
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19 Nov 2010 | AP03 | Appointment of Mr Carl Stephen Turpin as a secretary | |
19 Nov 2010 | AP01 | Appointment of Mr Carl Stephen Turpin as a director | |
18 Nov 2010 | TM02 | Termination of appointment of Carl Turpin as a secretary | |
18 Nov 2010 | TM01 | Termination of appointment of Carl Turpin as a director | |
01 Nov 2010 | AD01 | Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG on 1 November 2010 | |
01 Nov 2010 | AD01 | Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 1 November 2010 | |
09 Aug 2010 | AP01 | Appointment of Mr Joshua Eric Swidler as a director | |
09 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 28 July 2010
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22 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
01 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | SH10 | Particulars of variation of rights attached to shares | |
25 Nov 2009 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
11 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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