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LANDGROVE SECURITIES LIMITED

Company number 02745477

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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)
19 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 1996	123	£ nc 1000/4000 03/04/96	View PDF £ nc 1000/4000 03/04/96 - link opens in a new window - 1 page (1 page)
13 Sep 1995	363s	Return made up to 07/09/95; no change of members 363(287) ‐ Registered office changed on 13/09/95	View PDF Return made up to 07/09/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 - link opens in a new window - 6 pages (6 pages)
19 May 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)
13 Mar 1995	363s	Return made up to 07/09/94; no change of members 363(287) ‐ Registered office changed on 13/03/95	View PDF Return made up to 07/09/94; no change of members 363(287) ‐ Registered office changed on 13/03/95 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
05 Jul 1994	AA	Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
28 Nov 1993	363s	Return made up to 07/09/93; 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 DocumentReturn made up to 07/09/93; full list of members
12 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Oct 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
30 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Sep 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
30 Sep 1992	287	Registered office changed on 30/09/92 from: mountbarrow house 12 elizabeth street london SW1W 9RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/09/92 from: mountbarrow house 12 elizabeth street london SW1W 9RB
07 Sep 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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