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LANDSTONE HOMES (GOLDENHILL) LTD

Company number 05827897

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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)
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 88(2) Ad 11/09/07\gbp si 200@1=200\gbp ic 100/300\
28 Oct 2008 123 Nc inc already adjusted 11/09/07
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Directors authorised to allot shares and to convert securities 11/09/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
31 Jul 2007 288b Director resigned
29 Jun 2007 288a New director appointed
29 Jun 2007 288b Director resigned
20 Jun 2007 363a Return made up to 24/05/07; full list of members
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
20 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
22 Aug 2006 288a New director appointed
28 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 NEWINC Incorporation