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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)
18 Apr 2002 363s Return made up to 20/03/02; no change of members
16 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
20 Apr 2001 363s Return made up to 20/03/01; no change of members
30 Mar 2001 AA Full group accounts made up to 30 June 2000
12 Jul 2000 363s Return made up to 20/03/00; full list of members
09 Nov 1999 AA Full group accounts made up to 30 June 1999
26 Mar 1999 363s Return made up to 20/03/99; no change of members
29 Sep 1998 AA Full group accounts made up to 30 June 1998
08 May 1998 AA Full group accounts made up to 30 June 1997
15 Apr 1998 363s Return made up to 20/03/98; full list of members
04 Dec 1997 122 £ ic 507158/407656 03/10/97 £ sr 9950129@.01=99501
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1997 173 Declaration of shares redemption:auditor's report
21 Mar 1997 AA Full group accounts made up to 30 June 1996
18 Mar 1997 363s Return made up to 21/03/97; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1996 363s Return made up to 21/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 1996 AA Full group accounts made up to 30 June 1995
15 Aug 1995 288 New secretary appointed
01 Jun 1995 SA Statement of affairs
01 Jun 1995 88(2)O Ad 13/01/95-01/04/95 £ si 1220283@.01
15 May 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
15 May 1995 88(2)O Ad 13/01/95--------- £ si 661003@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/01/95--------- £ si 661003@.01
04 May 1995 363s Return made up to 21/03/95; full list of members
03 May 1995 88(2)P Ad 13/01/95-01/04/95 £ si 1220283@.01=12202 £ ic 494610/506812