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LANDNEAR LIMITED

Company number 05606515

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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)
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Margaret Ann Seville on 7 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 28/10/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 363a Return made up to 28/10/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jun 2007 287 Registered office changed on 18/06/07 from: 6 albemarle street london W1S 4HG
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
17 Nov 2006 363a Return made up to 28/10/06; full list of members
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 88(2)R Ad 24/11/05--------- £ si 9998@1=9998 £ ic 2/10000
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 288a New director appointed
05 Dec 2005 123 Nc inc already adjusted 24/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association