LAND BRIDGE CAPITAL LIMITED

05329366
ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2017 officers Change of particulars for director (Mr John Richard Wright) 2 Buy now
13 Sep 2017 officers Termination of appointment of secretary (Goodwood Services Limited) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Bruce Mark Currie) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Nicola Claire Mcgall) 1 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 officers Appointment of corporate secretary (Cannon Secretaries Limited) 2 Buy now
12 Sep 2017 officers Appointment of corporate director (Cannon Corporate Services Limited) 2 Buy now
12 Sep 2017 officers Appointment of corporate director (Cannon Corporate Directors Limited) 2 Buy now
24 Jul 2017 officers Appointment of director (Mrs Nicola Claire Mcgall) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Bruce Mark Currie) 2 Buy now
25 May 2017 officers Termination of appointment of secretary (Provident Trustees (Guernsey) Limited) 1 Buy now
24 May 2017 officers Appointment of corporate secretary (Goodwood Services Limited) 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 7 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
15 Jul 2015 officers Termination of appointment of secretary (Jan Tiesema) 2 Buy now
15 Jul 2015 officers Appointment of corporate secretary (Provident Trustees (Guernsey) Limited) 3 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 13 Buy now
25 Jul 2014 officers Termination of appointment of director (Eric Peter Davids) 1 Buy now
24 Jul 2014 officers Appointment of director (Mr John Richard Wright) 2 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 auditors Auditors Resignation Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
31 Jan 2013 officers Change of particulars for director (Eric Peter Davids) 2 Buy now
05 Nov 2012 accounts Annual Accounts 13 Buy now
09 Feb 2012 annual-return Annual Return 14 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2011 accounts Annual Accounts 12 Buy now
21 Jan 2011 annual-return Annual Return 14 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
08 Feb 2010 annual-return Annual Return 13 Buy now
08 Feb 2010 address Move Registers To Sail Company 2 Buy now
08 Feb 2010 address Change Sail Address Company 2 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
11 Aug 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
02 Aug 2009 accounts Annual Accounts 11 Buy now
20 Feb 2009 incorporation Memorandum Articles 5 Buy now
20 Feb 2009 capital Capitals not rolled up 2 Buy now
20 Feb 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
20 Feb 2009 resolution Resolution 1 Buy now
09 Feb 2009 annual-return Return made up to 11/01/09; no change of members 10 Buy now
12 Jan 2009 accounts Annual Accounts 11 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from 8 coldbath square london EC1R 5HL 1 Buy now
29 Feb 2008 annual-return Return made up to 11/01/08; full list of members 7 Buy now
25 Jan 2008 accounts Annual Accounts 11 Buy now
17 Feb 2007 annual-return Return made up to 11/01/07; full list of members 6 Buy now
07 Mar 2006 annual-return Return made up to 11/01/06; full list of members 6 Buy now
07 Mar 2006 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
01 Apr 2005 officers New secretary appointed 2 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
11 Jan 2005 incorporation Incorporation Company 15 Buy now