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LANDSPIRE LIMITED

Company number 02560796

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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)
04 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 363s Return made up to 31/05/07; full list of members
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
25 May 2007 288b Director resigned
02 Feb 2007 288b Director resigned
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AUD Auditor's resignation
12 Oct 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
27 Jun 2006 363s Return made up to 31/05/06; full list of members
20 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
21 Sep 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 31/05/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2003 288c Director's particulars changed