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LANDFIT LIMITED

Company number 04340220

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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)
07 Jul 2003 288a New secretary appointed;new director appointed
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288b Secretary resigned
10 Feb 2003 AA Full accounts made up to 30 September 2002
26 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 30/09/02
23 Dec 2002 363s Return made up to 14/12/02; full list of members
16 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 395 Particulars of mortgage/charge
06 Apr 2002 395 Particulars of mortgage/charge
18 Mar 2002 288a New director appointed
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
08 Jan 2002 MEM/ARTS Memorandum and Articles of Association
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 287 Registered office changed on 04/01/02 from: 1 mitchell lane bristol BS1 6BU