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LANDBRAY LIMITED

Company number 00809162

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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 Feb 2015 AA01 Current accounting period shortened from 5 April 2015 to 31 March 2015
17 Feb 2015 AD01 Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
02 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 2
02 Feb 2014 CH03 Secretary's details changed for Norman Bude on 31 January 2014
02 Feb 2014 CH01 Director's details changed for Mrs Helena Bude on 31 January 2014
05 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 5 April 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Helena Bude on 2 October 2009
21 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
04 Feb 2009 363a Return made up to 31/01/09; full list of members
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 36
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 33
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 34