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LANDINE LIMITED

Company number 05323034

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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)
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Feb 2012 TM01 Termination of appointment of Alexander Ziff as a director
17 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Mar 2009 363a Return made up to 04/01/09; full list of members
17 Jul 2008 363s Return made up to 04/01/08; no change of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Feb 2007 363s Return made up to 04/01/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
18 Aug 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
06 Jun 2006 225 Accounting reference date shortened from 31/01/06 to 31/07/05
12 Apr 2006 363s Return made up to 04/01/06; full list of members
29 Mar 2005 288a New director appointed
23 Mar 2005 88(2)R Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
21 Mar 2005 287 Registered office changed on 21/03/05 from: 5TH floor 17 hanover square london W1S 1HU