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LANDCENTRAL (EUROPE) LIMITED

Company number 02580467

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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)
09 Feb 1998 363s Return made up to 06/02/98; full list of members
26 Aug 1997 AA Full accounts made up to 30 June 1997
22 Apr 1997 363s Return made up to 06/02/97; full list of members
15 Aug 1996 AA Full accounts made up to 30 June 1996
03 May 1996 288 Secretary resigned
03 May 1996 287 Registered office changed on 03/05/96 from: 1ST floor rear 10 charles ii street london SW1Y 4AA
03 May 1996 288 New secretary appointed
28 Feb 1996 363s Return made up to 06/02/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1995 AA Full accounts made up to 30 June 1995
17 Jul 1995 287 Registered office changed on 17/07/95 from: seymour mews house 26-37 seymour mews london wih 9PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/95 from: seymour mews house 26-37 seymour mews london wih 9PE
14 Feb 1995 363s Return made up to 06/02/95; 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 06/02/95; full list of members
05 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
22 Feb 1994 363s Return made up to 06/02/94; no change of members
  • 363(287) ‐ Registered office changed on 22/02/94
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 06/02/94; no change of members
08 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
22 Feb 1993 363s Return made up to 06/02/93; change 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 06/02/93; change of members
17 Dec 1992 287 Registered office changed on 17/12/92 from: 180 fleet street london EC4A 2NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/92 from: 180 fleet street london EC4A 2NT
07 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Feb 1992 363s Return made up to 06/02/92; full list of members
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Request DocumentReturn made up to 06/02/92; full list of members
07 Jun 1991 CERTNM Company name changed law 341 LIMITED\certificate issued on 07/06/91
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Request DocumentCompany name changed law 341 LIMITED\certificate issued on 07/06/91
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 224 Accounting reference date notified as 01/07
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Request DocumentAccounting reference date notified as 01/07