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LANDRANCH LIMITED

Company number 01390431

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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)
05 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Feb 2003 363a Return made up to 01/02/03; full list of members
18 Dec 2002 288a New director appointed
29 Nov 2002 288b Director resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
27 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Feb 2002 363a Return made up to 01/02/02; full list of members
28 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
08 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Feb 2001 363a Return made up to 01/02/01; full list of members
14 Feb 2001 288c Director's particulars changed
31 Oct 2000 287 Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT
22 Sep 2000 288b Secretary resigned
14 Sep 2000 288a New secretary appointed;new director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Director resigned
15 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 363s Return made up to 01/02/00; full list of members
05 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Jun 1999 288a New secretary appointed
25 Jun 1999 288b Secretary resigned
02 Mar 1999 363a Return made up to 01/02/99; full list of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Feb 1998 363a Return made up to 01/02/98; full list of members
03 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996