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LANDOR ASSOCIATES EUROPE LTD

Company number 01797828

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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)
01 Oct 2008 363a Return made up to 26/09/08; full list of members
14 Jul 2008 288a Director appointed paul ian tomlinson
14 Jul 2008 288b Appointment terminated director timothy sarson
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2007 363a Return made up to 26/09/07; full list of members
31 Jan 2007 288c Director's particulars changed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
05 Dec 2006 288c Director's particulars changed
23 Oct 2006 288c Director's particulars changed
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Oct 2006 53 Application for reregistration from PLC to private
10 Oct 2006 MAR Re-registration of Memorandum and Articles
10 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2006 363a Return made up to 26/09/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: klamath house 18 clerkenwell green london EC1R 0QE
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned