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COURTLANDS INVESTMENTS LIMITED

Company number 03937623

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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)
30 Apr 2003 AA Accounts for a small company made up to 31 March 2002
17 Mar 2003 363a Return made up to 01/03/03; full list of members
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 CERTNM Company name changed leander (marylebone) investments LIMITED\certificate issued on 09/01/03
30 Nov 2002 395 Particulars of mortgage/charge
28 Nov 2002 288b Director resigned
18 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Mar 2002 363a Return made up to 01/03/02; full list of members
11 Feb 2002 287 Registered office changed on 11/02/02 from: 25 harley street london W1N 2BR
08 Feb 2002 288c Secretary's particulars changed
30 Oct 2001 288c Secretary's particulars changed
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
03 Jul 2001 288a New director appointed
20 Jun 2001 288c Director's particulars changed
20 Jun 2001 288c Director's particulars changed
23 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 CERTNM Company name changed leander (marylebone) LIMITED\certificate issued on 15/05/01
30 Mar 2001 363a Return made up to 01/03/01; full list of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: 75C south hill park london NW3 2SS
08 Jun 2000 353 Location of register of members
08 Jun 2000 88(2)R Ad 13/04/00--------- £ si 99@1=99 £ ic 1/100
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288b Director resigned
31 May 2000 288a New secretary appointed