LANDFIT LIMITED

Company number 04340220

Date	Type	Description	View / Download
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
27 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
27 Jan 2009	288c	Director's change of particulars / edward smart / 12/12/2008	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from catteshall manor catteshall lane godalming surrey GU7 1UU	(1 page)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
04 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
04 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
24 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
09 Feb 2006	363a	Return made up to 12/12/05; full list of members	(2 pages)
04 Apr 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
29 Mar 2005	363a	Return made up to 14/12/04; full list of members	(5 pages)
21 Mar 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
22 Sep 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
04 Feb 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
13 Aug 2003	288b	Director resigned	(1 page)
09 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: llandygai industrial estate llandygai bangor gwynedd LL57 4YH	(1 page)