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LAND'S END LIMITED

Company number 02633600

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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 Mar 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288a New director 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
20 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1999 225 Accounting reference date extended from 31/12/98 to 31/01/99
27 Jul 1999 363s Return made up to 30/07/99; no change of members
31 Jan 1999 AA Accounts for a dormant company made up to 31 December 1997
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1998 363b Return made up to 30/07/98; full list of members
23 Oct 1998 288a New secretary appointed
29 Sep 1997 363s Return made up to 30/07/97; no change of members
29 Sep 1997 288b Secretary resigned
29 Sep 1997 287 Registered office changed on 29/09/97 from: land's end sennen penzance cornwall TR19 7AA
02 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Feb 1997 AA Accounts for a dormant company made up to 31 December 1995
23 Oct 1996 363a Return made up to 30/07/96; no change of members
23 Oct 1996 288a New director appointed
28 May 1996 288 Director resigned
26 May 1996 AUD Auditor's resignation
03 Aug 1995 363x Return made up to 30/07/95; full list of members
03 May 1995 AA Accounts for a dormant company made up to 31 December 1994