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LANDCOM HOLDINGS PLC

Company number 04615695

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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 Dec 2005 88(2)R Ad 04/10/05--------- £ si 12887@.01=128 £ ic 58935/59063
27 Oct 2005 288a New director appointed
20 Oct 2005 88(2)R Ad 23/09/05--------- £ si 137242@.01=1372 £ ic 57563/58935
19 Oct 2005 88(2)R Ad 23/09/05--------- £ si 351804@.01=3518 £ ic 54045/57563
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
14 Apr 2005 88(2)R Ad 05/04/05--------- £ si 62000@.01=620 £ ic 53425/54045
13 Apr 2005 88(2)R Ad 28/01/05--------- £ si 5975@.01=59 £ ic 53366/53425
06 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
05 Jan 2005 88(2)R Ad 01/12/04--------- £ si 20000@.01=200 £ ic 53166/53366
29 Nov 2004 288a New director appointed
01 Nov 2004 88(2)R Ad 16/01/04--------- £ si 12886@.01=128 £ ic 53038/53166
01 Nov 2004 88(2)R Ad 04/10/04--------- £ si 20000@.01=200 £ ic 52838/53038
28 Jul 2004 288b Director resigned
25 May 2004 AA Group of companies' accounts made up to 31 December 2003
09 Mar 2004 288c Director's particulars changed
23 Feb 2004 288a New secretary appointed
09 Feb 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2004 88(2)R Ad 16/01/04--------- £ si 155000@.01=1550 £ ic 51288/52838
07 Feb 2004 88(2)R Ad 10/12/03--------- £ si 15465@.01=154 £ ic 51134/51288
10 Dec 2003 88(2)R Ad 05/02/03--------- £ si 4999800@.01=49998 £ ic 1136/51134
28 Nov 2003 88(2)R Ad 20/11/03--------- £ si 113403@.01=1134 £ ic 2/1136
20 May 2003 288a New director appointed
18 Feb 2003 CERT8 Certificate of authorisation to commence business and borrow
18 Feb 2003 117 Application to commence business
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/01/03
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