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LAND & MARINE PUBLICATIONS LIMITED

Company number 02704200

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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)
19 Apr 1999 363s Return made up to 20/03/99; full list of members
25 Aug 1998 AA Accounts for a small company made up to 30 April 1998
06 Apr 1998 363s Return made up to 20/03/98; 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 20/03/98; full list of members
24 Feb 1998 288a New director appointed
26 Sep 1997 AA Accounts for a small company made up to 30 April 1997
20 May 1997 88(2)R Ad 30/04/97--------- £ si 30000@1=30000 £ ic 10000/40000
01 Apr 1997 363s Return made up to 20/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1997 123 Nc inc already adjusted 04/03/97
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1996 88(3) Particulars of contract relating to shares
25 Oct 1996 88(2)R Ad 14/10/96--------- £ si 9900@1=9900 £ ic 100/10000
25 Oct 1996 287 Registered office changed on 25/10/96 from: bwp house ardleigh colchester CO7 7LD
24 Oct 1996 AA Accounts for a small company made up to 30 April 1996
25 Mar 1996 363s Return made up to 20/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1995 AA Accounts for a small company made up to 30 April 1995
05 Jun 1995 363s Return made up to 06/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1995 288 New director appointed
16 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
06 May 1994 363s Return made up to 06/04/94; 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 06/04/94; full list of members
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1993 AA Accounts for a small company made up to 30 April 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 April 1993