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LONE STAR LAND LIMITED

Company number 07134980

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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)
10 Apr 2013	CH01	Director's details changed for Mr Andrew Daniel Wilkins on 30 January 2012	View PDF Director's details changed for Mr Andrew Daniel Wilkins on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH03	Secretary's details changed for Rachael Wilkins on 30 January 2012	View PDF Secretary's details changed for Rachael Wilkins on 30 January 2012 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	CERTNM	Company name changed lone star land LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-07-23	View PDF Company name changed lone star land LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-07-23 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 1 page (1 page)
30 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AD01	Registered office address changed from Grange Hall Forde Hall Lane Tanworth in Arden Warwickshire B94 5AX United Kingdom on 31 January 2012	View PDF Registered office address changed from Grange Hall Forde Hall Lane Tanworth in Arden Warwickshire B94 5AX United Kingdom on 31 January 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AP01	Appointment of James Retallack as a director	View PDF Appointment of James Retallack as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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