LANDRANCH LIMITED

Company number 01390431

Date	Type	Description	View / Download
15 Jul 1997	288c	Director's particulars changed	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(3 pages)
17 Apr 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL	(1 page)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
22 Feb 1996	363a	Return made up to 01/02/96; full list of members	(6 pages)
16 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	New director appointed	(3 pages)
15 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
24 Feb 1995	363x	Return made up to 01/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	AA	Full accounts made up to 31 December 1993	(8 pages)
24 Feb 1994	363x	Return made up to 01/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1993	363x	Return made up to 01/02/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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