LANDIS + GYR LIMITED

Company number 01202284

Date	Type	Description	View / Download
13 Dec 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	363s	Return made up to 04/08/07; full list of members	(8 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: frognall deeping st. James peterborough cambridgeshire PE6 8SE	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
02 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Dec 2006	CERTNM	Company name changed ampy automation-digilog LIMITED\certificate issued on 21/12/06	(2 pages)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
29 Aug 2006	395	Particulars of mortgage/charge	(25 pages)
25 Aug 2006	363s	Return made up to 04/08/06; full list of members	(8 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
17 Aug 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
17 Aug 2005	363s	Return made up to 04/08/05; full list of members	(9 pages)
17 Aug 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
15 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
22 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(8 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
31 Aug 2004	363s	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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