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LANDCABLE LIMITED

Company number 05195767

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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)
29 Aug 2006 363a Return made up to 03/08/06; full list of members
23 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 287 Registered office changed on 14/11/05 from: 20-22 bedford row london WC1R 4JS
14 Nov 2005 288a New secretary appointed
01 Nov 2005 363s Return made up to 03/08/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
18 Oct 2005 225 Accounting reference date shortened from 31/08/05 to 31/07/05
23 Aug 2005 288b Director resigned
03 Dec 2004 88(2)R Ad 20/10/04--------- £ si 2@1=2 £ ic 1/3
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors renumeration 26/11/04
26 Nov 2004 287 Registered office changed on 26/11/04 from: 1 mitchell lane bristol BS1 6BU
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 288a New director appointed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288a New director appointed
03 Aug 2004 NEWINC Incorporation