LANDSDON HOLDINGS LIMITED

Company number 05396181

Date	Type	Description	View / Download
03 Nov 2011	AP01	Appointment of Darren Roe as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Jonathan Hudson as a director	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
26 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(6 pages)
19 Dec 2009	TM01	Termination of appointment of George Appleton as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
23 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
24 Dec 2008	AA	Accounts made up to 28 February 2008	(15 pages)
01 Jul 2008	288b	Appointment terminated director david williams	(1 page)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	(11 pages)
19 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	190	Location of debenture register	(1 page)
18 Oct 2007	353	Location of register of members	(1 page)
10 Oct 2007	88(2)R	Ad 07/09/07--------- £ si 650000@.1=65000 £ ic 1064340/1129340	(4 pages)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: arrow valley, claybrook drive redditch worcestershire B98 0FY	(1 page)