LANDRANCH LIMITED

Company number 01390431

Date	Type	Description	View / Download
27 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
17 Sep 2012	TM02	Termination of appointment of Amy Bailey as a secretary	(1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
16 Aug 2011	CH03	Secretary's details changed for Amy Lynda Bailey on 31 July 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AP03	Appointment of Amy Lynda Bailey as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
06 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr David Charles Forward on 1 January 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
03 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
09 Dec 2008	288a	Director appointed mark antony david flawn	(1 page)

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