LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED
Company number 04076015 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL FENTON BREEN / 09/12/2011 | View document |
| 21 Sep 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 5 Nov 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BREEN / 09/12/2011 | View document |
| 22 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 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 · 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BREEN / 01/10/2009 | View document |
| 21 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED SIMON BREEN | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CASTLE NOTORNIS LIMITED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jun 2005 | S366A DISP HOLDING AGM 01/06/05 | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | S386 DISP APP AUDS 01/06/05 | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: · 14 MILKINGPEN LANE · OLD BASING · BASINGSTOKE · HAMPSHIRE RG24 7DE | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | ﾽ NC 100/1000 · 20/09/01 | View document |
| 2 Nov 2001 | NC INC ALREADY ADJUSTED 20/09/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED · MIRENFIELD LIMITED · CERTIFICATE ISSUED ON 22/12/00 | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |