LANHYDROCK ESTATE COMPANY(THE)

Company number 00294275

Date	Type	Description	View / Download
18 Sep 2008	288a	Secretary appointed ruth michele murphy	(2 pages)
19 Aug 2008	AA	Accounts made up to 31 December 2007	(17 pages)
16 Jun 2008	288c	Director's change of particulars / simon williams / 12/06/2008	(1 page)
18 Dec 2007	363a	Return made up to 02/12/07; full list of members	(4 pages)
26 Jun 2007	AA	Accounts made up to 31 December 2006	(17 pages)
18 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2006	363a	Return made up to 02/12/06; full list of members	(4 pages)
19 Dec 2006	288a	New director appointed	(1 page)
29 Jun 2006	AA	Accounts made up to 31 December 2005	(16 pages)
22 Dec 2005	363s	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary resigned	(9 pages)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288a	New secretary appointed	(2 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: highclere east drive virginia water surrey GU25 4JY	(1 page)
20 Sep 2005	AA	Accounts made up to 31 December 2004	(16 pages)
05 Jan 2005	363s	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 May 2004	MISC	Ex stat from 88(2)	(2 pages)
29 Apr 2004	123	Nc inc already adjusted 20/01/04	(2 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Apr 2004	AA	Accounts made up to 31 December 2003	(13 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)