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LAND RECOVERY LIMITED

Company number 01648166

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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)
21 Oct 2004 363s Return made up to 14/09/04; full list of members
21 Oct 2004 AA Accounts for a small company made up to 30 November 2003
22 Oct 2003 AA Accounts for a small company made up to 30 November 2002
22 Oct 2003 363s Return made up to 14/09/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 30 November 2001
02 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 363s Return made up to 14/09/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 30 November 2000
03 Apr 2001 288a New director appointed
18 Oct 2000 363s Return made up to 14/09/00; full list of members
13 Jul 2000 AA Accounts for a small company made up to 30 November 1999
16 Dec 1999 288a New director appointed
02 Dec 1999 363s Return made up to 14/09/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
16 Sep 1999 AA Accounts for a small company made up to 30 November 1998
02 Jun 1999 88(3) Particulars of contract relating to shares
02 Jun 1999 88(2)R Ad 19/05/99--------- £ si 4@1=4 £ ic 2/6
02 Jun 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Mar 1999 288a New secretary appointed
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Secretary resigned
19 Oct 1998 363s Return made up to 14/09/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
16 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1998 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 DocumentResolutions
16 Jan 1998 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 DocumentResolutions