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LANDAU LAND LIMITED

Company number 04282613

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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 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/02
01 Feb 2002 395 Particulars of mortgage/charge
20 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 88(2)R Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001 225 Accounting reference date shortened from 30/09/02 to 30/06/02
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 288a New secretary appointed;new director appointed
12 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Secretary resigned
06 Sep 2001 NEWINC Incorporation