LANDOR (DUNDEE WHARF) LIMITED

Company number 02732750

Date	Type	Description	View / Download
07 Apr 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016	(1 page)
04 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
08 Sep 2015	MR01	Registration of charge 027327500017, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(346 pages)
03 Sep 2015	MR01	Registration of charge 027327500016, created on 26 August 2015	(67 pages)
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(6 pages)
10 Mar 2015	MR01	Registration of charge 027327500014, created on 6 March 2015	(58 pages)
10 Mar 2015	MR01	Registration of charge 027327500015, created on 6 March 2015	(47 pages)
11 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Dominic Dunford as a director on 22 September 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Aug 2014	AP01	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(7 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
31 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(7 pages)
03 Jul 2013	MR01	Registration of charge 027327500013	(13 pages)
27 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	(2 pages)