Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANDGUARD INTERNATIONAL LIMITED

Company number 02729850

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2009 AA Accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 09/07/08; full list of members
07 Aug 2008 288b Appointment Terminated Director david green
07 Aug 2008 288b Appointment Terminated Director kenneth wharton
28 May 2008 288a Director appointed alan andrew barr
31 Jan 2008 AA Accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 09/07/07; full list of members
05 Jun 2007 AA Full accounts made up to 31 March 2006
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 363s Return made up to 09/07/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2004
06 Apr 2006 395 Particulars of mortgage/charge
30 Jan 2006 288b Director resigned
03 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 MA Memorandum and Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 363s Return made up to 09/07/05; full list of members
11 Aug 2004 363s Return made up to 09/07/04; full list of members
11 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Jul 2004 288a New director appointed