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LANDOR (DUNDEE WHARF) LIMITED

Company number 02732750

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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)
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2002 155(6)a Declaration of assistance for shares acquisition
04 Sep 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 395 Particulars of mortgage/charge
30 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 09/07/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 AA Full accounts made up to 31 December 1999
15 Aug 2000 363s Return made up to 09/07/00; full list of members
17 Nov 1999 287 Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE
09 Aug 1999 363s Return made up to 09/07/99; no change of members
23 Mar 1999 AA Full accounts made up to 31 December 1998
06 Oct 1998 395 Particulars of mortgage/charge
03 Sep 1998 363s Return made up to 09/07/98; full list of members
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288c Director's particulars changed
23 Feb 1998 AA Full accounts made up to 31 December 1997
19 Sep 1997 363s Return made up to 09/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed