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LANDSTAKE LIMITED

Company number 04795259

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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)
04 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
02 Jul 2007 363a Return made up to 11/06/07; full list of members
02 Jul 2007 288c Director's particulars changed
02 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 287 Registered office changed on 02/07/07 from: beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ
15 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
03 Aug 2006 363a Return made up to 11/06/06; full list of members
05 May 2006 88(2)R Ad 04/04/06--------- £ si 98@1=98 £ ic 2/100
26 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
21 Oct 2005 225 Accounting reference date shortened from 30/06/05 to 05/04/05
10 Aug 2005 363a Return made up to 11/06/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Jun 2004 363s Return made up to 11/06/04; full list of members
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 287 Registered office changed on 26/08/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288b Director resigned
20 Aug 2003 395 Particulars of mortgage/charge
11 Jun 2003 NEWINC Incorporation