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THE LAND'S END & JOHN O'GROATS COMPANY LIMITED

Company number 02618187

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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)
25 May 2007 363a Return made up to 24/05/07; full list of members
25 Apr 2007 AA Accounts for a dormant company made up to 31 January 2007
12 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
06 Jun 2006 363a Return made up to 24/05/06; full list of members
14 Jun 2005 363s Return made up to 24/05/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 31 January 2005
02 Jun 2004 363s Return made up to 24/05/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 31 January 2004
25 Jun 2003 363s Return made up to 24/05/03; full list of members
25 Feb 2003 287 Registered office changed on 25/02/03 from: suite 33 the colonnades, albert dock liverpool merseyside L3 4AA
21 Feb 2003 AA Accounts for a dormant company made up to 31 January 2003
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New secretary appointed
02 Jun 2002 363s Return made up to 24/05/02; full list of members
02 Apr 2002 288b Director resigned
02 Apr 2002 288a New director appointed
08 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
25 Jul 2001 AA Full accounts made up to 31 January 2001
04 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2001 288c Director's particulars changed
01 Sep 2000 287 Registered office changed on 01/09/00 from: heritage house 383A eaton road west derby liverpool L12 2AH
09 Aug 2000 AA Full accounts made up to 31 January 2000
09 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 2000 288a New director appointed