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LANDGUARD SYSTEMS LIMITED

Company number 05672024

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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)
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Sep 2010 CH01 Director's details changed for Steven John Matthews on 30 September 2010
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Andrew Stearne on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Steven John Matthews on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Andrew Slater on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Andrew Martin Sinclair on 13 January 2010
23 Jun 2009 288c Director and secretary's change of particulars / andrew sinclair / 23/06/2009
15 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 11/01/09; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 11/01/08; full list of members
15 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 287 Registered office changed on 10/12/07 from: highfield house 5B upper northam close hedge end southampton SO30 4BB
16 Oct 2007 288c Director's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Jan 2007 363a Return made up to 11/01/07; full list of members
13 Sep 2006 288c Director's particulars changed
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 287 Registered office changed on 01/02/06 from: highfield house 5B upper northam close hedge end, southampton hants PO16 7TE
11 Jan 2006 288b Secretary resigned
11 Jan 2006 NEWINC Incorporation