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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)
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
07 Feb 2000 288a New secretary appointed
07 Feb 2000 287 Registered office changed on 07/02/00 from: 737A wilmslow road didsbury manchester greater manchester M20 6WF
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
21 Jan 2000 288c Director's particulars changed
20 Sep 1999 225 Accounting reference date extended from 31/12/99 to 31/01/00
31 Aug 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 88(2)R Ad 25/05/99--------- £ si 2033000@1=2033000 £ ic 3000000/5033000
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 1999 123 £ nc 3000000/5033000 25/05/99
03 Jun 1999 363s Return made up to 24/05/99; no change of members
23 May 1999 288a New director appointed
08 Apr 1999 288a New director appointed
05 Nov 1998 288b Director resigned
01 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 AUD Auditor's resignation
09 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(288) ‐ Director resigned
13 Feb 1998 395 Particulars of mortgage/charge