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LANDCHAIN LIMITED

Company number 04363769

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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)
01 Mar 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
21 Jan 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
26 May 2004 287 Registered office changed on 26/05/04 from: 17 foxbourne road london SW17 8EN
01 Apr 2004 395 Particulars of mortgage/charge
01 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2004 287 Registered office changed on 01/03/04 from: flat 2 27 balham high road london SW12 9AL
31 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Jul 2003 395 Particulars of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
13 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 2002 287 Registered office changed on 24/09/02 from: 180 high street cradley heath west midlands B64 5HN
24 Sep 2002 288c Secretary's particulars changed;director's particulars changed
24 Jul 2002 395 Particulars of mortgage/charge
20 Jul 2002 395 Particulars of mortgage/charge
09 May 2002 88(2)R Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100
27 Feb 2002 288a New director appointed
19 Feb 2002 288a New secretary appointed;new director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Secretary resigned
30 Jan 2002 NEWINC Incorporation