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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)
06 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 288c Secretary's particulars changed
28 Jan 2003 363s Return made up to 08/01/03; full list of members
02 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 88(2)R Ad 30/09/02--------- £ si 49998@1=49998 £ ic 2/50000
28 Aug 2002 287 Registered office changed on 28/08/02 from: addept house 34A sydenham road croydon CR0 2EF
16 Jun 2002 AA Accounts for a small company made up to 30 September 2001
17 Jan 2002 363s Return made up to 08/01/02; full list of members
12 Jan 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 AA Accounts for a small company made up to 30 September 2000
21 Jan 2001 363s Return made up to 08/01/01; full list of members
24 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 225 Accounting reference date extended from 31/07/00 to 30/09/00
02 Aug 2000 288a New secretary appointed
25 Jul 2000 288b Secretary resigned
01 Jun 2000 AA Full accounts made up to 31 July 1999
06 Apr 2000 363s Return made up to 08/01/00; full list of members
12 Nov 1999 395 Particulars of mortgage/charge
01 Nov 1999 395 Particulars of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge