LAND INVESTMENTS (001) LIMITED

Company number 04399149

Date	Type	Description	View / Download
25 Feb 2008	288b	Appointment terminated secretary rachel thomas	(1 page)
25 Feb 2008	288b	Appointment terminated director trevor thomas	(1 page)
23 Feb 2008	CERTNM	Company name changed time travel research & development LIMITED\certificate issued on 29/02/08	(3 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
05 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: tt research labs 23 charlemont drive manea march cambridgeshire PE15 0GD	(1 page)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
06 Apr 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
18 Apr 2005	363s	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(2 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2004	123	£ nc 1000000/100000000 10/08/04	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288a	New secretary appointed	(1 page)
16 Sep 2004	288a	New director appointed	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 25 charlemont drive manea march cambridgeshire PE15 0GD	(1 page)
16 Aug 2004	CERTNM	Company name changed troco games LIMITED\certificate issued on 16/08/04	(2 pages)
19 Apr 2004	363s	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/04	(6 pages)
01 May 2003	363s	Return made up to 20/03/03; full list of members	(6 pages)
16 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288a	New secretary appointed	(2 pages)