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LANDON TYLER LIMITED

Company number 03659128

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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)
19 Jan 2010 CH01 Director's details changed for Michael Joseph Meller on 29 October 2009
19 Jan 2010 CH01 Director's details changed for Jeremy Nigel Curtis on 29 October 2009
19 Jan 2010 CH01 Director's details changed for David Robert Meller on 29 October 2009
19 Jan 2010 AD01 Registered office address changed from Sunderland Road Sandy Bedfordshire SG19 1QY on 19 January 2010
27 Sep 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 29/10/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Dec 2007 363a Return made up to 29/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 395 Particulars of mortgage/charge
05 Feb 2007 363a Return made up to 29/10/06; full list of members
19 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Nov 2006 AA Full accounts made up to 2 April 2006
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
31 Oct 2005 363s Return made up to 29/10/05; full list of members
21 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
20 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
14 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 287 Registered office changed on 06/10/04 from: 42-43 chagford street london NW1 6EB