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LANDPORT FINANCE CO.LIMITED

Company number 00338180

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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)
29 Oct 2005 395 Particulars of mortgage/charge
27 Oct 2005 395 Particulars of mortgage/charge
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Nov 2004 363s Return made up to 07/11/04; full list of members
05 Mar 2004 395 Particulars of mortgage/charge
03 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Secretary resigned;director resigned
20 Nov 2003 363s Return made up to 07/11/03; full list of members
30 Oct 2003 288a New director appointed
16 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
14 Nov 2002 363s Return made up to 07/11/02; full list of members
17 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
12 Dec 2001 363s Return made up to 07/11/01; full list of members
14 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
14 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999
26 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1999 AA Full accounts made up to 30 April 1998
10 Nov 1998 363s Return made up to 07/11/98; no change of members
17 Feb 1998 AA Full accounts made up to 30 April 1997
07 Nov 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 1997 AA Full accounts made up to 30 April 1996