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LANSDOWNE CAPITAL LIMITED

Company number 03316550

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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)
27 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 88(2) Ad 24/08/09-24/08/09\gbp si 300000@1=300000\gbp ic 3130000/3430000\
03 Feb 2009 363a Return made up to 02/12/08; full list of members
03 Nov 2008 88(2) Ad 03/10/08\gbp si 400000@1=400000\gbp ic 2730000/3130000\
03 Nov 2008 123 Nc inc already adjusted 02/10/08
03 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 88(2) Ad 04/04/08\gbp si 600000@1=600000\gbp ic 2130000/2730000\
23 Sep 2008 123 Nc inc already adjusted 04/04/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2008 88(2) Capitals not rolled up
23 Sep 2008 123 Nc inc already adjusted 04/04/07
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2008 AA Full accounts made up to 31 December 2007
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jan 2008 363a Return made up to 02/12/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 02/12/06; full list of members
15 Jan 2007 88(2)R Ad 11/12/06--------- £ si 335000@1=335000 £ ic 1595000/1930000
01 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288b Director resigned
25 Jul 2006 88(2)R Ad 05/04/06--------- £ si 250000@1=250000 £ ic 1345000/1595000
14 Jun 2006 123 £ nc 1500000/2000000 05/04/06
08 Mar 2006 288a New director appointed
14 Feb 2006 363s Return made up to 02/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 88(2)R Ad 21/10/05--------- £ si 475000@1=475000 £ ic 870000/1345000