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LANDS IMPROVEMENT HOLDINGS LIMITED

Company number 01257600

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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)
24 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
21 May 2010 AP01 Appointment of Mr Digby Cyril Okell as a director
21 May 2010 TM01 Termination of appointment of Richard Pilkington as a director
17 Dec 2009 AP01 Appointment of Mr Mark James Terry as a director
17 Dec 2009 AP01 Appointment of Mr Richard Michael Pilkington as a director
17 Dec 2009 AP01 Appointment of Mr Kevin Patrick Joseph Moriarty as a director
17 Dec 2009 AP01 Appointment of Mr Hamish Alasdair Macdonald as a director
16 Dec 2009 TM01 Termination of appointment of Charles Hunter as a director
16 Dec 2009 TM01 Termination of appointment of Michael Deakin as a director
16 Dec 2009 TM01 Termination of appointment of Nigel Allan as a director
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 363a Return made up to 14/05/09; full list of members
29 May 2008 363a Return made up to 23/05/08; full list of members
29 May 2008 353 Location of register of members
07 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
06 Aug 2007 288b Director resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
31 May 2007 363a Return made up to 23/05/07; full list of members
18 May 2007 AA Group of companies' accounts made up to 31 December 2006
23 Apr 2007 288a New director appointed
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005