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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)
13 Nov 2007	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 - 16 pages (16 pages)
06 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 31/10/07--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	123	Nc inc already adjusted 31/10/07	View PDF Nc inc already adjusted 31/10/07 - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007	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 - 12 pages (12 pages)
21 May 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
05 Feb 2007	363a	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: lansdell & rose 4TH FLOOR5-7 john princes street london W1G 0JN	View PDF Registered office changed on 20/07/06 from: lansdell & rose 4TH FLOOR5-7 john princes street london W1G 0JN - link opens in a new window - 1 page (1 page)
05 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
23 Mar 2006	363s	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: highlands house 165 the broadway london SW19 1NE	View PDF Registered office changed on 22/09/05 from: highlands house 165 the broadway london SW19 1NE - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
09 Mar 2005	363s	Return made up to 30/12/04; full list of members 363(287) ‐ Registered office changed on 09/03/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/12/04; full list of members 363(287) ‐ Registered office changed on 09/03/05 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	View PDF Accounting reference date extended from 31/12/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
11 Aug 2004	CERTNM	Company name changed the schools' network LIMITED\certificate issued on 11/08/04	View PDF Company name changed the schools' network LIMITED\certificate issued on 11/08/04 - link opens in a new window - 2 pages (2 pages)
30 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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