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LAND CHARTER HOMES LIMITED

Company number 03693304

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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)
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 20
11 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Mar 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2011 MAR Re-registration of Memorandum and Articles
01 Mar 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Mar 2011 RR02 Re-registration from a public company to a private limited company
25 Aug 2010 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
16 Mar 2010 CH04 Secretary's details changed for Land Secretaries Limited on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Louise Michelle Darlington on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Henrik Maurice Darlington on 16 March 2010
30 Oct 2009 AA Full accounts made up to 31 March 2009
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 Mar 2009 287 Registered office changed on 26/03/2009 from the barn woods farm grange road pleshey chelmsford essex CM3 1HZ
17 Mar 2009 363a Return made up to 08/01/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 7-11 woodcote road wallington surrey SM6 0LH
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 19
17 Nov 2008 AA Full accounts made up to 31 March 2008
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 18
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 15
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 17
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 16
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 14
18 Jan 2008 363a Return made up to 08/01/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 March 2007