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LAND NAVIGATION SYSTEMS LIMITED

Company number 02910798

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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)
30 Jun 2009 288a Director appointed mr david kenneth adams
30 Jun 2009 288c Director's change of particulars / john rosson / 25/06/2009
26 Jun 2009 288b Appointment terminated director michael moors
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share sale agreement 29/05/2009
24 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
20 Apr 2009 363a Return made up to 20/03/09; full list of members
08 Jul 2008 363a Return made up to 20/03/08; full list of members
30 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
09 May 2007 169 £ ic 109152/107252 13/04/07 £ sr 190000@.01=1900
04 May 2007 AA Group of companies' accounts made up to 30 June 2006
03 May 2007 288c Director's particulars changed
25 Apr 2007 363s Return made up to 20/03/07; full list of members
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 13/04/07
12 Apr 2007 363s Return made up to 20/03/04; change of members
21 Apr 2006 AA Full accounts made up to 30 June 2005
13 Apr 2006 363s Return made up to 20/03/06; no change of members
26 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
20 Apr 2005 363s Return made up to 20/03/05; no change of members
10 Jun 2004 122 £ sr 9950129@.01 17/03/03
04 May 2004 AA Group of companies' accounts made up to 30 June 2003
31 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
24 Mar 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2002 AUD Auditor's resignation
25 Jun 2002 AUD Auditor's resignation
18 Apr 2002 363s Return made up to 20/03/02; no change of members