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LANDENE LIMITED

Company number 03290072

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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)
10 Aug 2005 287 Registered office changed on 10/08/05 from: suite 54 first floor royal mail house terminus terrace southampton SO14 3FD
05 Aug 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 10/12/04; full list of members
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 10/12/03; full list of members
13 Sep 2003 395 Particulars of mortgage/charge
16 May 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 10/12/02; full list of members
24 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge
02 Apr 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 88(3) Particulars of contract relating to shares
25 Mar 2002 88(2)R Ad 28/11/01--------- £ si 12000@1
20 Feb 2002 363s Return made up to 10/12/01; full list of members
04 Feb 2002 287 Registered office changed on 04/02/02 from: marwell manor fishers pond eastleigh hampshire SO50 7HF
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2001 123 £ nc 3000000/4000000 28/11/01
11 Apr 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 363s Return made up to 10/12/00; full list of members
29 Dec 2000 395 Particulars of mortgage/charge
29 Dec 2000 395 Particulars of mortgage/charge