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LANDOWNER LIMITED

Company number 09637914

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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)
18 Oct 2016	AP01	Appointment of Mr William David John Boon as a director on 24 September 2015	View PDF Appointment of Mr William David John Boon as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Timothy Akers Jobson as a director on 24 September 2015	View PDF Termination of appointment of Timothy Akers Jobson as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares re-designated 15/10/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares re-designated 15/10/2015 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AD01	Registered office address changed from 4 North Courtyard Dunston Business Village Stafford Staffordshire ST18 9AB England to The Stables Little Onn Church Eaton Stafford Staffordshire ST20 0AU on 23 October 2015	View PDF Registered office address changed from 4 North Courtyard Dunston Business Village Stafford Staffordshire ST18 9AB England to The Stables Little Onn Church Eaton Stafford Staffordshire ST20 0AU on 23 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AP01	Appointment of Mrs Lynne Veronica Boon as a director on 24 September 2015	View PDF Appointment of Mrs Lynne Veronica Boon as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Miss Hannah Lindsey Mary Boon as a director on 24 September 2015	View PDF Appointment of Miss Hannah Lindsey Mary Boon as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr William Kenneth John Boon as a director on 24 September 2015	View PDF Appointment of Mr William Kenneth John Boon as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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