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LANDREX LIMITED

Company number 02077539

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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)
03 Sep 2008 287 Registered office changed on 03/09/2008 from 1ST floor brentwood house britannia road london N12 9RU
03 Sep 2008 190 Location of debenture register
02 Sep 2008 288c Director's change of particulars / peter dellar / 31/08/2007
02 Sep 2008 288b Appointment terminated director jill dellar
02 Sep 2008 288b Appointment terminated secretary judith marshall
02 Sep 2008 288b Appointment terminated secretary christine burns
02 Sep 2008 288b Appointment terminated secretary jean baker
25 Oct 2007 AA Total exemption small company accounts made up to 24 December 2006
04 Oct 2007 287 Registered office changed on 04/10/07 from: ironbridge cottage draethen lower machen newport NP1 8UB
22 Sep 2007 363s Return made up to 05/08/07; no change of members
23 Oct 2006 AA Total exemption small company accounts made up to 24 December 2005
19 Sep 2006 363s Return made up to 05/08/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 24 December 2004
17 Aug 2005 363s Return made up to 05/08/05; full list of members
09 Nov 2004 288a New secretary appointed
11 Oct 2004 AA Total exemption full accounts made up to 24 December 2003
13 Aug 2004 363s Return made up to 05/08/04; full list of members
14 Dec 2003 287 Registered office changed on 14/12/03 from: treasure house 19-21 hatton garden london EC1N 8LF
16 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
09 Oct 2003 288b Director resigned
19 Aug 2003 363a Return made up to 05/08/03; full list of members
09 Feb 2003 AA Total exemption full accounts made up to 24 December 2002
23 Oct 2002 AA Total exemption full accounts made up to 24 December 2001
17 Oct 2002 363a Return made up to 05/08/02; full list of members