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LANDVEST DEVELOPMENTS LIMITED

Company number 08536402

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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 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015 CH01 Director's details changed for Mr Richard Geoffrey Collins on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr Richard Geoffrey Collins as a director on 15 April 2015
16 Apr 2015 AP01 Appointment of Mr Ian Ker Reid as a director on 15 April 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 6
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 6
15 Apr 2015 CERTNM Company name changed landvest (rgc) LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
22 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
20 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted