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K3 LANDSTEINAR LIMITED

Company number 03372827

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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)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Amnded letter re facility agreement 30/06/2011	View PDF Resolutions RES13 ‐ Amnded letter re facility agreement 30/06/2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment/restatement agreement 10/09/2010	View PDF Resolutions RES13 ‐ Amendment/restatement agreement 10/09/2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010	View PDF Resolutions RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/03/2010	View PDF Resolutions RES13 ‐ Facilities agreement 01/03/2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Mr David John Bolton on 1 October 2009	View PDF Director's details changed for Mr David John Bolton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009	View PDF Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from linden business centre, linden road, colne lancashire BB8 9BA	View PDF Registered office changed on 21/08/2009 from linden business centre, linden road, colne lancashire BB8 9BA - link opens in a new window - 1 page (1 page)
02 Jul 2009	288c	Director's change of particulars / david bolton / 25/06/2009	View PDF Director's change of particulars / david bolton / 25/06/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
27 May 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Jun 2008	288c	Director's change of particulars / david bolton / 23/05/2008	View PDF Director's change of particulars / david bolton / 23/05/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/12/07	View PDF Resolutions RES13 ‐ Facilities agreement 14/12/07 - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Exec docs 30/07/07
14 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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