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LANDLORD ACTION LTD

Company number 08067511

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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)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 90,000	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Defination 31/10/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Defination 31/10/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP01	Appointment of Mr Justin Henry David Selig as a director	View PDF Appointment of Mr Justin Henry David Selig as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AP01	Appointment of Paul Shamplina as a director	View PDF Appointment of Paul Shamplina as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Definitions 31/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Definitions 31/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AD01	Registered office address changed from 5 the Chine London N10 3PX United Kingdom on 17 July 2012	View PDF Registered office address changed from 5 the Chine London N10 3PX United Kingdom on 17 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	CERTNM	Company name changed chine enterprises LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-12	View PDF Company name changed chine enterprises LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-12 - link opens in a new window - 1 page (1 page)
17 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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