LANDOR (DUNDEE WHARF) LIMITED

Company number 02732750

Date	Type	Description	View / Download
27 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	(2 pages)
24 May 2013	CH01	Director's details changed for Sean Mulryan on 1 January 2011	(2 pages)
23 May 2013	CH01	Director's details changed for Sean Mulryan on 1 January 2011	(2 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 12 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(24 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(16 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(16 pages)
14 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Dec 2011	TM01	Termination of appointment of David Brophy as a director	(2 pages)
05 Dec 2011	AP01	Appointment of David Nicholas Pearson as a director	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(16 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
10 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(16 pages)
14 May 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2009	AP01	Appointment of John Mulryan as a director	(3 pages)
16 Oct 2009	TM01	Termination of appointment of David Badger as a director	(1 page)
29 Jul 2009	363a	Return made up to 09/07/09; full list of members	(6 pages)
03 Apr 2009	288b	Appointment terminated director timothy farrow	(1 page)
23 Mar 2009	288b	Appointment terminated director hardy raymond	(1 page)
17 Feb 2009	AA	Full accounts made up to 31 March 2008	(18 pages)