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LANDSMITH LIMITED

Company number 03175614

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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)
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
07 Jul 2011 AP01 Appointment of Mr Gareth John Smith as a director
04 May 2011 SH20 Statement by directors
04 May 2011 SH19 Statement of capital on 4 May 2011
  • GBP 3,500
04 May 2011 CAP-SS Solvency statement dated 13/04/11
04 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
01 Apr 2010 AD02 Register inspection address has been changed
01 Apr 2010 CH01 Director's details changed for Ronald Smith on 1 April 2010
01 Apr 2010 88(2) Ad 29/09/09-30/09/09\gbp si 5000@1=5000\gbp ic 30000/35000\
13 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2009 288b Appointment terminated secretary anne smith
22 May 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Mar 2008 363a Return made up to 20/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Jul 2007 88(2)R Ad 30/09/06--------- £ si 5000@1
17 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Apr 2006 88(2)R Ad 30/09/05--------- £ si 6000@1
28 Mar 2006 363s Return made up to 20/03/06; full list of members