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LAND TRADER LTD.

Company number 04134461

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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)
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 02/01/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
18 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
06 Feb 2002 288b Secretary resigned;director resigned
04 Feb 2002 363s Return made up to 02/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2002 288b Secretary resigned;director resigned
04 Feb 2002 288a New secretary appointed
25 Oct 2001 395 Particulars of mortgage/charge
26 Feb 2001 MEM/ARTS Memorandum and Articles of Association
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001 287 Registered office changed on 08/02/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001 NEWINC Incorporation