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LANDAU HOLDINGS LIMITED

Company number 01411151

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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)
10 May 2000 363s Return made up to 05/05/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 30 June 1999
06 May 1999 363s Return made up to 05/05/99; 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 DocumentReturn made up to 05/05/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 30 June 1998
11 May 1998 363s Return made up to 05/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1997 AA Accounts for a small company made up to 30 June 1997
16 Jun 1997 169 £ ic 133000/113000 19/05/97 £ sr 20000@1=20000
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Apr 1997 363s Return made up to 05/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1997 AA Accounts for a small company made up to 30 June 1996
18 Jun 1996 88(3) Particulars of contract relating to shares
18 Jun 1996 88(2)R Ad 03/05/96--------- £ si 93000@1
18 Jun 1996 123 Nc inc already adjusted 03/05/96
28 Apr 1996 363s Return made up to 05/05/96; no change of members
04 Jan 1996 AA Accounts for a small company made up to 30 June 1995
22 Sep 1995 288 Director resigned
26 Apr 1995 363s Return made up to 05/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
29 Jun 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Apr 1994 363s Return made up to 05/05/94; 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 DocumentReturn made up to 05/05/94; full list of members
25 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
29 Sep 1993 88(2)R Ad 20/09/93--------- £ si 20000@1=20000 £ ic 20000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/93--------- £ si 20000@1=20000 £ ic 20000/40000
29 Sep 1993 123 Nc inc already adjusted 20/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/09/93
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions