LANDOR (DUNDEE WHARF) LIMITED

Company number 02732750

Date	Type	Description	View / Download
19 Sep 1997	288c	Secretary's particulars changed	(1 page)
11 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
19 Nov 1996	CERTNM	Company name changed ballymore (dundee wharf) LIMITED\certificate issued on 20/11/96	(2 pages)
05 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1996	363s	Return made up to 09/07/96; no change of members	(4 pages)
06 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Feb 1996	CERTNM	Company name changed landor (dundee wharf) LIMITED\certificate issued on 27/02/96	(2 pages)
15 Dec 1995	395	Particulars of mortgage/charge	(12 pages)
06 Oct 1995	363s	Return made up to 09/07/95; full list of members	(10 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Apr 1995	288	Director resigned;new director appointed	(2 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: 20/22 bedford row london WC1R 4JS	(1 page)
05 Apr 1995	88(2)R	Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Mar 1995	CERTNM	Company name changed irish nationwide international f inancial services LIMITED\certificate issued on 10/03/95	(2 pages)
10 Feb 1995	AA	Accounts for a dormant company made up to 31 December 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
08 Nov 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
21 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 1994	363s	Return made up to 09/07/94; 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 Document
12 Mar 1994	287	Registered office changed on 12/03/94 from: 47 brunswick place london N1 6EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document