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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)
26 Oct 2004 395 Particulars of mortgage/charge
25 Oct 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
19 Oct 2004 287 Registered office changed on 19/10/04 from: landsteinar house 6-8 porte marsh road calne wiltshire SN11 9BW
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288a New secretary appointed
18 Oct 2004 AUD Auditor's resignation
30 Sep 2004 169 £ ic 22000/17500 27/09/04 £ sr 4500@1=4500
14 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AUD Auditor's resignation
15 Dec 2003 AA Full accounts made up to 30 June 2003
19 May 2003 363s Return made up to 20/05/03; full list of members
28 Apr 2003 288b Director resigned
10 Dec 2002 AA Full accounts made up to 30 June 2002
14 Oct 2002 288a New director appointed
11 Jun 2002 363s Return made up to 20/05/02; full list of members
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Sep 2001 AA Full accounts made up to 30 June 2001
13 Jul 2001 288a New director appointed
11 Jun 2001 363s Return made up to 20/05/01; full list of members