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LANDSEER HOUSE COMPANY LIMITED

Company number 01450026

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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 Mar 2012 AP03 Appointment of Miss Janet Elaine Bacon as a secretary
05 Mar 2012 AP01 Appointment of Ms Roxanne May Armitage as a director
26 Feb 2012 AP01 Appointment of Miss Janet Elaine Bacon as a director
18 Nov 2011 TM01 Termination of appointment of Nigel Rose as a director
31 Oct 2011 TM01 Termination of appointment of Philip Lilley as a director
28 Oct 2011 TM01 Termination of appointment of Janet Bacon as a director
28 Oct 2011 TM02 Termination of appointment of Janet Bacon as a secretary
06 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Nigel Patrick Rose as a director
22 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
10 May 2010 AP01 Appointment of Mr Philip Lilley as a director
03 May 2010 TM01 Termination of appointment of Lisa Jones as a director
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
08 Dec 2009 CH01 Director's details changed for Ms Lisa Jane Jones on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Miss Janet Elaine Bacon on 7 December 2009
08 Dec 2009 CH03 Secretary's details changed for Janet Elaine Bacon on 7 December 2009
04 Aug 2009 288a Director appointed ms lisa jones
27 Jul 2009 363a Return made up to 12/07/09; full list of members
27 Jul 2009 288b Appointment terminated director roxanne armitage
31 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Aug 2008 363a Return made up to 12/07/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
26 Oct 2007 363a Return made up to 12/07/07; full list of members
26 Oct 2007 288b Secretary resigned