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LANDCHARM LIMITED

Company number 02051085

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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)
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 04/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Apr 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned;director resigned
24 Apr 2002 288a New secretary appointed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 21 station road london SE25 5AH
12 Feb 2002 363s Return made up to 04/02/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
01 Mar 2001 363s Return made up to 04/02/01; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 288a New director appointed
23 Feb 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 395 Particulars of mortgage/charge
08 Mar 1999 395 Particulars of mortgage/charge
23 Feb 1999 363s Return made up to 04/02/99; no change of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
24 Feb 1998 363s Return made up to 17/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1997 AA Accounts for a small company made up to 31 March 1997