LAND 4 NEW BUILD LIMITED

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Company Documents

DateDescription
05/02/155 February 2015 Annual return made up to 6 November 2014 with full list of shareholders

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05/02/155 February 2015 SAIL ADDRESS CHANGED FROM:
FLEET HOUSE FLEET LANE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4RP
ENGLAND

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY SORIAH CHILD

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SORIAH CHILD / 20/09/2013

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
65 WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
ENGLAND

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07/11/137 November 2013 SAIL ADDRESS CHANGED FROM:
44 BOLTON ROAD
WINDSOR
BERKSHIRE
SL4 3JL
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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28/12/1228 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SORIAH CHILD / 28/12/2012

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28/12/1228 December 2012 SAIL ADDRESS CHANGED FROM: 1 SELWYN ROAD NEW MALDEN SURREY KT3 5AU UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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11/11/1111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SORIAH CHILD / 01/04/2011

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11/11/1111 November 2011 SAIL ADDRESS CHANGED FROM: FORGE COTTAGE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HD UNITED KINGDOM

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06/06/116 June 2011 DIRECTOR APPOINTED MR RICHARD MICHAEL FIELDSEND

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CHILD

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26/01/1126 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/12/099 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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22/12/0822 December 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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15/12/0815 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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