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LANSDOWNE INVESTMENTS LIMITED

Company number 04913776

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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)
17 Oct 2005 363a Return made up to 02/10/05; full list of members
16 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jun 2005 288c Secretary's particulars changed
07 Apr 2005 AA Full accounts made up to 30 June 2004
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 123 £ nc 100/1000 29/09/04
28 Oct 2004 363s Return made up to 29/09/04; full list of members
30 Jul 2004 288a New director appointed
24 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
20 Apr 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New secretary appointed
29 Sep 2003 NEWINC Incorporation