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DE LAGE LANDEN LIMITED

Company number 02776015

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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)
14 Dec 2000 288b Director resigned
14 Dec 2000 288a New director appointed
08 Nov 2000 288b Director resigned
27 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
20 Jan 2000 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 1999 288a New director appointed
04 Dec 1999 288c Director's particulars changed
01 Dec 1999 288c Secretary's particulars changed;director's particulars changed
05 Nov 1999 288b Director resigned
17 Jun 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 288b Director resigned
05 Jun 1999 288a New director appointed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288a New secretary appointed;new director appointed
14 Dec 1998 363s Return made up to 17/12/98; no change of members
  • 363(287) ‐ Registered office changed on 14/12/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
18 May 1998 288a New director appointed
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
18 May 1998 288a New director appointed
18 May 1998 287 Registered office changed on 18/05/98 from: westcombe house, 2 - 4 mount ephraim road, tunbridge wells kent, TN4 8AS