LANDLOAN LIMITED

Company number 04989927

Date	Type	Description	View / Download
11 Feb 2008	288b	Secretary resigned	(1 page)
15 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
16 Oct 2007	88(2)R	Ad 19/09/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jan 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
08 Jan 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
16 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/07/05	(1 page)
24 Jan 2006	395	Particulars of mortgage/charge	(17 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(13 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2006	363a	Return made up to 02/12/05; full list of members	(3 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 46 heddon court avenue cockfosters barnet hertfordshire EN4 9NG	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
17 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
17 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
17 May 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
10 Dec 2004	363s	Return made up to 02/12/04; full list of members	(6 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)