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LANDROVER4U LIMITED

Company number 04627064

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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)
16 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Nicholas Austin on 12 February 2010
16 Feb 2010 CH01 Director's details changed for Kevin John Francis Jones on 12 February 2010
11 Dec 2009 TM01 Termination of appointment of Colin Halsey as a director
21 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
29 Jan 2009 363a Return made up to 02/01/09; full list of members
04 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
06 Aug 2008 288a Director appointed nicholas austin
18 Jan 2008 363a Return made up to 02/01/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
03 Aug 2007 288a New director appointed
20 Jul 2007 88(3) Particulars of contract relating to shares
20 Jul 2007 88(2)R Ad 14/06/07--------- £ si 99999@1=99999 £ ic 1/100000
20 Jul 2007 123 Nc inc already adjusted 14/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 288b Director resigned
09 May 2007 AA Total exemption full accounts made up to 30 June 2006
28 Feb 2007 287 Registered office changed on 28/02/07 from: drewsland farm bondleigh north tawton devon EX20 2AW
07 Feb 2007 363s Return made up to 02/01/07; full list of members
30 Mar 2006 363s Return made up to 02/01/06; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
03 Nov 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
27 Jan 2005 363s Return made up to 02/01/05; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 30 June 2003