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LAINDON HOLDINGS LIMITED

Company number 00332450

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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)
18 Jun 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Janette Mccarthy as a director
24 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr Jonathan Paul Brook as a director
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 53
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 54
30 Dec 2011 AP01 Appointment of Mrs Janette Lynn Mccarthy as a director
30 Dec 2011 AP01 Appointment of Mr Timothy Edward Wallace as a director
17 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Michael John Toomey on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Neil Duncan Rickwood on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Paul Jeremy Plant on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Lewis Gillett on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Paul Jeremy Plant on 14 October 2009
01 Jun 2009 363a Return made up to 09/05/09; full list of members
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
17 Jun 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3