LANDON ENGINEERING (CASTLE WORKS) LIMITED

Company number 01858095

Date	Type	Description	View / Download
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
11 Aug 1999	169	£ ic 820/360 02/08/99 £ sr 460@1=460	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	363s	Return made up to 21/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
12 Aug 1998	88(2)R	Ad 17/03/98--------- £ si 20@1=20 £ ic 800/820	(2 pages)
12 Feb 1998	363s	Return made up to 21/01/98; full list of members	(6 pages)
16 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
26 Feb 1997	88(2)R	Ad 05/02/97--------- £ si 200@1=200 £ ic 600/800	(2 pages)
13 Feb 1997	363s	Return made up to 21/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
26 Feb 1996	363s	Return made up to 21/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
26 Oct 1995	88(2)R	Ad 11/10/95--------- £ si 200@1=200 £ ic 400/600	(2 pages)
14 Feb 1995	363s	Return made up to 21/01/95; full list of members	(5 pages)
12 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
30 Sep 1994	288	New director appointed	(2 pages)
30 Aug 1994	88(2)R	Ad 27/07/94--------- £ si 145@1=145 £ ic 255/400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	363s	Return made up to 21/01/94; full list of members	(5 pages)
07 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1993	363s	Return made up to 21/01/93; full list of members	(6 pages)