LANDITTON LTD

Company number 03095445

Date	Type	Description	View / Download
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
23 Aug 2004	363a	Return made up to 03/08/04; full list of members	(5 pages)
11 Mar 2004	CERTNM	Company name changed ditton land LIMITED\certificate issued on 11/03/04	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: bank chambers hill road watlington oxon OX49 5AB	(1 page)
29 Aug 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
09 May 2003	AA	Accounts made up to 31 March 2003	(5 pages)
21 Aug 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
27 Jul 2002	AA	Accounts made up to 31 March 2002	(5 pages)
06 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX	(1 page)
28 Oct 2001	288b	Secretary resigned	(1 page)
28 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	AA	Accounts made up to 31 March 2001	(5 pages)
01 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2001	363a	Return made up to 22/08/01; full list of members; amend	(5 pages)
17 Aug 2001	363a	Return made up to 22/08/01; full list of members	(5 pages)
20 Feb 2001	288a	New director appointed	(3 pages)
18 Jan 2001	288b	Director resigned	(1 page)

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