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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)
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 288b Director resigned
11 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
31 Jan 2005 288b Secretary resigned
27 Jan 2005 288a New secretary appointed
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
20 May 2004 363s Return made up to 09/05/04; full list of members
22 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
02 Apr 2004 395 Particulars of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
11 Oct 2003 395 Particulars of mortgage/charge
11 Oct 2003 395 Particulars of mortgage/charge
09 Jul 2003 288b Secretary resigned
30 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jun 2003 288a New secretary appointed
11 Jun 2003 363s Return made up to 09/05/03; full list of members
06 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
14 May 2002 363s Return made up to 09/05/02; full list of members
13 May 2002 288a New director appointed