LAND DEVELOPMENT & PLANNING CONSULTANTS LIMITED

Directors and Company Secretaries

Bonusworth Limited
14 Jun 2001 ⇒ 14 Jun 2001 (1 Day ) Nominated Director
Susan Pearce
14 Jun 2001 ⇒ Present day (12 Years ) Director
14 Jun 2001 ⇒ 31 Oct 2012 (11 Years ) Company Secretary
Benjamin Pearce
1 Aug 2011 ⇒ Present day (2 Years ) Director
David Pearce
14 Jun 2001 ⇒ Present day (12 Years ) Director
Rwl Registrars Limited
14 Jun 2001 ⇒ 14 Jun 2001 (1 Day ) Nominated Secretary

Official Related Documents

31 Oct 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE
14 Sep 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID PEARCE / 14/09/2012
10 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN DAVID PEARCE
23 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
4 Jul 2008 363s - Annual Return
RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
28 Jun 2007 363s - Annual Return
RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
7 Jul 2006 363s - Annual Return
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
15 Jun 2005 363s - Annual Return
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
21 Jun 2004 363s - Annual Return
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
24 Jun 2003 363s - Annual Return
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
20 Jun 2002 363s - Annual Return
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
12 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jul 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
4 Jul 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
27 Jun 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED