- Company Overview for LANDBAY PARTNERS LIMITED (08668507)
- Filing history for LANDBAY PARTNERS LIMITED (08668507)
- People for LANDBAY PARTNERS LIMITED (08668507)
- Charges for LANDBAY PARTNERS LIMITED (08668507)
- More for LANDBAY PARTNERS LIMITED (08668507)
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) |
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10 Mar 2016 | CH01 | Director's details changed for Mr Graeme Stern on 10 March 2016 | |
10 Mar 2016 | CH01 | Director's details changed for Mr John Goodall on 10 March 2016 | |
21 Jan 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2015 | TM01 | Termination of appointment of Hans Geberbauer as a director on 23 October 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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25 Sep 2015 | CH01 | Director's details changed for Mr Robert Michael Burgess on 30 August 2015 | |
25 Sep 2015 | AD03 | Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY | |
25 Sep 2015 | AD02 | Register inspection address has been changed to 25 Moorgate London EC2R 6AY | |
25 Sep 2015 | CH01 | Director's details changed for Julian Richard Sutton on 30 August 2015 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
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24 Jul 2015 | MR01 | Registration of charge 086685070002, created on 17 July 2015 | |
22 Jul 2015 | MR01 | Registration of charge 086685070001, created on 17 July 2015 | |
01 Jul 2015 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to 3rd Floor, 9-11 Grosvenor Gardens London SW1W 0BD on 1 July 2015 | |
24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 25 January 2015
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16 Jun 2015 | RESOLUTIONS |
Resolutions
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05 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Feb 2015 | AP01 | Appointment of Mr Robert Michael Burgess as a director on 26 January 2015 | |
24 Feb 2015 | AP03 | Appointment of Mr Runjit Bhopal as a secretary on 26 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr Anthony John Ward as a director on 1 December 2014 | |
19 Jan 2015 | AP01 | Appointment of Julian Richard Sutton as a director on 1 December 2014 | |
19 Jan 2015 | AP01 | Appointment of Hans Geberbauer as a director on 1 December 2014 | |
19 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
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19 Jan 2015 | AP01 | Appointment of Mr John Michael Jenkins as a director on 1 December 2014 | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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27 Oct 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
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