LANDYWOOD CONCRETE PRODUCTS LIMITED

Company number 04412775

Date	Type	Description	View / Download
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
18 Apr 2006	363s	Return made up to 09/04/06; full list of members	(7 pages)
22 Nov 2005	363s	Return made up to 09/04/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 363(353) ‐ Location of register of members address changed	(7 pages)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
18 Jan 2005	123	Nc inc already adjusted 07/12/04	(1 page)
07 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 30000@1=30000 £ ic 1000/31000	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
20 Apr 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
07 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
06 Oct 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	(1 page)
30 Apr 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
08 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	88(2)R	Ad 09/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	NEWINC	Incorporation	(9 pages)