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LANDPOWER LEASING LIMITED

Company number 02579121

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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)
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
10 Feb 2006 363s Return made up to 01/02/06; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Nov 2005 288c Director's particulars changed
16 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Feb 2005 363s Return made up to 01/02/05; full list of members
09 Feb 2004 363s Return made up to 01/02/04; full list of members
09 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Mar 2003 363s Return made up to 01/02/03; full list of members
02 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Feb 2002 363s Return made up to 01/02/02; full list of members
07 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Jun 2001 288b Director resigned
06 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Feb 2001 363s Return made up to 01/02/01; full list of members
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2000 AA Full accounts made up to 31 December 1999
18 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 1999 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
17 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Feb 1999 363s Return made up to 01/02/99; no change of members
26 Feb 1998 363s Return made up to 01/02/98; full list of members