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LANDAULET LIMITED

Company number 04862858

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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)
12 Aug 2009 363a Return made up to 11/08/09; full list of members
27 May 2009 288b Appointment terminated director lorraine wheeler
13 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
16 Sep 2008 288b Appointment terminated director gillian hayes
14 Aug 2008 363a Return made up to 11/08/08; full list of members
13 Aug 2008 190 Location of debenture register
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accepted resignation of j luce 04/06/2008
09 Jun 2008 288b Appointment terminated director joanne luce
26 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2008 288b Appointment terminate, director and secretary adrian walton gower logged form
14 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/07
11 Dec 2007 288b Director resigned
14 Nov 2007 288a New director appointed
12 Oct 2007 363s Return made up to 11/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2007 288c Director's particulars changed
12 Oct 2007 288c Director's particulars changed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New director appointed
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Resig dir/appt dir 21/06/07
03 Aug 2007 288a New director appointed