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DE LAGE LANDEN NO. 1 LIMITED

Company number 02077606

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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)
25 Aug 2000 AA Full accounts made up to 31 March 2000
10 Dec 1999 363s Return made up to 07/12/99; full list of members
09 Sep 1999 AA Full accounts made up to 31 March 1999
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed
18 Dec 1998 363s Return made up to 07/12/98; no change of members
28 Jul 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 288c Director's particulars changed
30 Dec 1997 363s Return made up to 07/12/97; full list of members
30 Jul 1997 AA Full accounts made up to 31 March 1997
17 Jul 1997 288c Director's particulars changed
27 Dec 1996 363s Return made up to 07/12/96; no change of members
04 Dec 1996 287 Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS
11 Jul 1996 288 Director resigned
05 Jul 1996 AA Full accounts made up to 31 March 1996
13 Dec 1995 363s Return made up to 07/12/95; no change of members
22 Aug 1995 287 Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH
10 Aug 1995 AA Full accounts made up to 31 March 1995
10 Aug 1995 288 Director resigned
29 Jun 1995 395 Particulars of mortgage/charge
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 07/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; full list of members
02 Aug 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994