LANDCOVE LIMITED

Company number SC205109

Date	Type	Description	View / Download
22 Apr 2005	363s	Return made up to 16/03/05; full list of members	(6 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: c/o clements C.A. 29 st vincent place glasgow strathclyde G1 2DT	(1 page)
26 Mar 2004	363s	Return made up to 16/03/04; full list of members	(6 pages)
12 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	363s	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03	(6 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
23 Apr 2002	363s	Return made up to 16/03/02; full list of members	(6 pages)
21 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 94 hope street glasgow G2 6PH	(1 page)
04 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Mar 2000	287	Registered office changed on 31/03/00 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	NEWINC	Incorporation	(15 pages)

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