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LANDREC LIMITED

Company number 03471365

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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)
08 Dec 2006 363a Return made up to 20/11/06; full list of members
07 Sep 2006 AA Accounts made up to 31 December 2005
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
17 Aug 2006 287 Registered office changed on 17/08/06 from: bardon hill coalville leicestershire LE67 1TL
24 Jan 2006 AUD Auditor's resignation
12 Dec 2005 363a Return made up to 20/11/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 20/11/04; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
05 May 2004 288b Director resigned
18 Dec 2003 363s Return made up to 20/11/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 288c Director's particulars changed
30 Jun 2003 288c Director's particulars changed
18 Dec 2002 363s Return made up to 20/11/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 288b Director resigned
19 Dec 2001 363s Return made up to 20/11/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 288b Director resigned
29 Nov 2000 363s Return made up to 20/11/00; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Mar 2000 AUD Auditor's resignation