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LAND RECOVERY NORTH WEST LTD

Company number 01727314

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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)
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Alan Wallace as a director
12 Jan 2011 TM01 Termination of appointment of Alan Wallace as a director
12 Jan 2011 AP01 Appointment of Anthony Barry as a director
16 Dec 2010 AD01 Registered office address changed from 121 Buckley Road Rochdale OL12 9DL on 16 December 2010
13 Apr 2010 AA Accounts for a small company made up to 31 July 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Alan William Wallace on 31 December 2009
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
03 Feb 2009 363a Return made up to 01/01/09; full list of members
30 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Jan 2009 288c Director's change of particulars / christopher casey / 01/01/2007
01 Dec 2008 AA Accounts for a small company made up to 31 July 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 15
14 Mar 2008 AA Accounts for a small company made up to 31 July 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 288c Secretary's particulars changed
26 Jan 2007 363a Return made up to 31/12/06; full list of members
26 Jan 2007 288c Secretary's particulars changed
07 Jan 2007 AA Accounts for a small company made up to 31 July 2006
04 Dec 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned;director resigned
06 Apr 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/04/06
07 Feb 2006 AA Full accounts made up to 31 July 2005
21 Apr 2005 395 Particulars of mortgage/charge