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LANDAU STORE LIMITED

Company number 01643448

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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 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 12,500
05 Jan 2016 CH01 Director's details changed for Mr Martin Peter Eyre-Jackson on 15 December 2015
26 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,500
26 Jan 2015 CH01 Director's details changed for Mr Martin Peter Eyre-Jackson on 21 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 12,500
24 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Feb 2011 AP01 Appointment of Mr Christopher Rowland Kent as a director
28 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2010 CERTNM Company name changed landau travel LIMITED\certificate issued on 12/04/10
  • CONNOT ‐
09 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Martin Peter Eyre-Jackson on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Colin Graham Furneaux on 29 January 2010
29 May 2009 AA Total exemption full accounts made up to 31 July 2008
24 Feb 2009 363a Return made up to 15/12/08; full list of members