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LANDSWOOD LIMITED

Company number 02251984

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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 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
07 May 2010 AP02 Appointment of Hml Company Secretarial Services Limited as a director
07 May 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
30 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
02 Jun 2009 AA Partial exemption accounts made up to 31 December 2008
08 May 2009 363a Return made up to 05/05/09; full list of members
23 Jul 2008 AA Partial exemption accounts made up to 31 December 2007
03 Jul 2008 AA Partial exemption accounts made up to 31 December 2006
22 May 2008 363a Return made up to 05/05/08; full list of members
21 May 2008 288b Appointment terminated secretary claire davidson
21 May 2008 288b Appointment terminated director hml company secretarial services
10 Apr 2008 287 Registered office changed on 10/04/2008 from c/o shelleys dart house thames street sunbury TW16 6AG
10 Apr 2008 288b Appointment terminated director claire davidson
10 Apr 2008 288a Director and secretary appointed hml company secretarial services
31 Oct 2007 288a New director appointed
10 May 2007 363a Return made up to 05/05/07; full list of members
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
22 Mar 2007 363s Return made up to 05/05/05; full list of members
03 Mar 2007 363s Return made up to 05/05/06; full list of members
  • 363(287) ‐ Registered office changed on 03/03/07
20 Jan 2007 AA Partial exemption accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288a New secretary appointed;new director appointed