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LANDMASTER PROPERTIES LTD

Company number 03311387

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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)
29 Jan 2014 TM01 Termination of appointment of Leopold Noe as a director
24 Jan 2014 AA01 Previous accounting period shortened from 26 January 2013 to 25 January 2013
06 Jan 2014 AR01 Annual return made up to 3 February 2009 with full list of shareholders
06 Jan 2014 AR01 Annual return made up to 3 February 2008 with full list of shareholders
06 Jan 2014 AR01 Annual return made up to 3 February 2007 with full list of shareholders
06 Jan 2014 AR01 Annual return made up to 3 February 2006 with full list of shareholders
30 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2011
30 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2010
17 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2013
17 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2012
25 Oct 2013 AA01 Previous accounting period shortened from 27 January 2013 to 26 January 2013
18 Sep 2013 AA Accounts made up to 31 January 2012
28 May 2013 CH01 Director's details changed for Mr Charles Lerner on 28 May 2013
01 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
26 Oct 2012 AA01 Previous accounting period shortened from 28 January 2012 to 27 January 2012
23 May 2012 AA Accounts made up to 31 January 2011
01 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
28 Oct 2011 AA01 Previous accounting period shortened from 29 January 2011 to 28 January 2011
04 May 2011 AA Accounts made up to 31 January 2010
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 260
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/12/2013.
29 Oct 2010 AA01 Previous accounting period shortened from 30 January 2010 to 29 January 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 259
17 Mar 2010 AA Accounts made up to 31 January 2009
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/12/2013.