LAND AND NEW DEVELOPMENT LTD

Company Documents

DateDescription
06/02/146 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/01/1420 January 2014 PREVEXT FROM 31/05/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/05/1330 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RICHARDS / 01/07/2011

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14/06/1214 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES LOMBARD UK LIMITED / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RICHARDS / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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02/01/102 January 2010 REGISTERED OFFICE CHANGED ON 02/01/2010 FROM
22 THE SLIPWAY
MARINA KEEP PORT SOLENT
PORTSMOUTH
HANTS
PO6 4TR

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31/12/0931 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES LOMBARD UK LIMITED / 01/10/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY DAVIS LOMBARD UK LTD

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23/07/0823 July 2008 SECRETARY APPOINTED DAVIES LOMBARD UK LIMITED

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09/07/089 July 2008 SECRETARY APPOINTED DAVIS LOMBARD UK LTD

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08/07/088 July 2008 DIRECTOR APPOINTED MR GLYN RICHARDS

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28/05/0828 May 2008 COMPANY NAME CHANGED LAND AND NEW DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 30/05/08

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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23/05/0823 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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