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LANSDELL & ROSE (OLDCO) LIMITED

Company number 05004704

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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)
26 Jan 2011	AD01	Registered office address changed from 36 Earls Court Road London W8 6EJ United Kingdom on 26 January 2011	View PDF Registered office address changed from 36 Earls Court Road London W8 6EJ United Kingdom on 26 January 2011 - link opens in a new window - 1 page (1 page)
23 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2011	CH01	Director's details changed for Mr Michael Roy Lansdell on 19 July 2010	View PDF Director's details changed for Mr Michael Roy Lansdell on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AD01	Registered office address changed from 22 Adam & Eve Mews London W8 6UJ United Kingdom on 19 January 2011	View PDF Registered office address changed from 22 Adam & Eve Mews London W8 6UJ United Kingdom on 19 January 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	CH01	Director's details changed for Mr Michael Roy Lansdell on 25 September 2010	View PDF Director's details changed for Mr Michael Roy Lansdell on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH03	Secretary's details changed for Daniel Tobias Botha on 25 October 2010	View PDF Secretary's details changed for Daniel Tobias Botha on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Rae Wheeler as a director	View PDF Termination of appointment of Rae Wheeler as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	TM01	Termination of appointment of Petrus Harmse as a director	View PDF Termination of appointment of Petrus Harmse as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP01	Appointment of Ms Rae Wheeler as a director	View PDF Appointment of Ms Rae Wheeler as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP01	Appointment of Mr Petrus Louis Harmse as a director	View PDF Appointment of Mr Petrus Louis Harmse as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from lansdell & rose vicarage house 58-60 kensington church street london W8 4DB	View PDF Registered office changed on 14/01/2009 from lansdell & rose vicarage house 58-60 kensington church street london W8 4DB - link opens in a new window - 1 page (1 page)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
18 Apr 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	122	S-div 07/11/07	View PDF S-div 07/11/07 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/11/07
13 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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