LANDREX LIMITED

Company number 02077539

Date	Type	Description	View / Download
17 Sep 2013	AP01	Appointment of Mr James Wingate Dellar as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 250,000	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Jill Dellar as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of James Dellar as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Peter George Dellar as a director	(2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 24 December 2011	(4 pages)
16 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AD01	Registered office address changed from Victoria House Andrews Road Cardiff CF14 2JP Wales on 16 August 2012	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 24 December 2010	(4 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
08 Jul 2011	AD01	Registered office address changed from 1St Floor Brentmead House Britannia Road London N12 9RU on 8 July 2011	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 24 December 2009	(5 pages)
24 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH03	Secretary's details changed for Jill Yvonne Dellar on 1 January 2010	(1 page)
29 Jan 2010	TM01	Termination of appointment of Peter Dellar as a director	(1 page)
29 Jan 2010	AP01	Appointment of James Wingate Dellar as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Jill Yvonne Dellar as a director	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 24 December 2008	(4 pages)
13 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
13 Aug 2009	288c	Secretary's change of particulars / jill dellar / 30/06/2009	(1 page)
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(2 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 24 December 2007	(7 pages)
03 Sep 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
03 Sep 2008	353	Location of register of members	(1 page)