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LANDERS FINANCIAL SERVICES LIMITED

Company number 04391909

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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)
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 288b Appointment terminated director and secretary finola mcmanus
15 May 2008 288a Secretary appointed robert warburton brown
25 Apr 2008 363a Return made up to 11/03/08; full list of members
18 Apr 2008 288a Director appointed jeff niven herdman
29 May 2007 AA Accounts for a medium company made up to 30 September 2006
05 Apr 2007 363a Return made up to 11/03/07; full list of members
14 Mar 2006 363a Return made up to 11/03/06; full list of members
22 Feb 2006 AA Full accounts made up to 30 September 2005
20 Sep 2005 288c Director's particulars changed
22 Mar 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 AA Full accounts made up to 30 September 2004
04 Aug 2004 AA Full accounts made up to 30 September 2003
13 Apr 2004 363s Return made up to 11/03/04; full list of members
18 Feb 2004 CERTNM Company name changed lander & co (financial services) LIMITED\certificate issued on 18/02/04
10 Jul 2003 AA Full accounts made up to 30 September 2002
01 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 288c Director's particulars changed
08 Jan 2003 288c Director's particulars changed
16 Dec 2002 288c Director's particulars changed
16 Dec 2002 288c Secretary's particulars changed;director's particulars changed
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed