Companies House does not verify the accuracy of the information filed

Advanced company search

LANSDOWNE (PUTNEY) LIMITED

Company number 03432665

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Oct 1999	363s	Return made up to 11/09/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/09/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
26 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 20@1=20 £ ic 2/22	View PDF Ad 10/11/98--------- £ si 20@1=20 £ ic 2/22 - link opens in a new window - 6 pages (6 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Oct 1998	363s	Return made up to 11/09/98; full list of members	View PDF Return made up to 11/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	View PDF Accounting reference date extended from 30/09/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
09 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	287	Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
11 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?