LANDPOWER LEASING LIMITED

Company number 02579121

Date	Type	Description	View / Download
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(8 pages)
05 Feb 2010	CH01	Director's details changed for Mr Alexander David Baldock on 5 February 2010	(2 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
26 May 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2009	288a	Director appointed mr andrew hart	(1 page)
27 Mar 2009	288b	Appointment terminated director paul marston	(1 page)
06 Feb 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
04 Aug 2008	288a	Director appointed mr alexander david baldock	(1 page)
04 Aug 2008	288b	Appointment terminated director paul lynam	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Feb 2007	363s	Return made up to 01/02/07; full list of members	(10 pages)
06 Jun 2006	288a	New director appointed	(4 pages)
06 Jun 2006	288a	New director appointed	(3 pages)
01 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 May 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/04/2022 under section 1088 of the Companies Act 2006	(2 pages)
24 May 2006	288a	New director appointed	(7 pages)