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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)
20 Jun 1994 287 Registered office changed on 20/06/94 from: 84 st katherine's way london E1 9YS
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Request DocumentRegistered office changed on 20/06/94 from: 84 st katherine's way london E1 9YS
17 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1994 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1993 363s Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members
08 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1991 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
17 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 May 1991 MA Memorandum and Articles of Association