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LANDPANEL LIMITED

Company number 04346761

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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)
19 Aug 2009 288b Appointment terminated director geoffrey wainwright
05 Jan 2009 363a Return made up to 03/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP united kingdom
08 Jul 2008 287 Registered office changed on 08/07/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL
11 Jan 2008 363a Return made up to 03/01/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 395 Particulars of mortgage/charge
16 Feb 2007 363s Return made up to 03/01/07; full list of members
07 Apr 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
07 Feb 2006 363s Return made up to 03/01/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jan 2004 363s Return made up to 03/01/04; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Jan 2003 363s Return made up to 03/01/03; full list of members
28 Oct 2002 288a New secretary appointed
22 Oct 2002 88(2)R Ad 01/09/02--------- £ si 50@1=50 £ ic 50/100
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288a New director appointed
07 Feb 2002 88(2)R Ad 21/01/02--------- £ si 49@1=49 £ ic 1/50