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LANDTRADE LIMITED

Company number 03925252

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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)
22 Nov 2004 288c Director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363a Return made up to 14/02/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 288a New director appointed
03 Mar 2003 363a Return made up to 14/02/03; full list of members
09 Apr 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363a Return made up to 14/02/02; full list of members
11 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288c Director's particulars changed
05 Mar 2001 363a Return made up to 14/02/01; full list of members
05 Mar 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Apr 2000 288b Secretary resigned;director resigned
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed
17 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
17 Apr 2000 353 Location of register of members
17 Apr 2000 288b Director resigned
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000 287 Registered office changed on 01/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ
01 Mar 2000 288b Director resigned
01 Mar 2000 288b Secretary resigned
01 Mar 2000 288a New secretary appointed;new director appointed
01 Mar 2000 288a New director appointed
14 Feb 2000 NEWINC Incorporation