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LANDMATCH (L.E.A.) LIMITED

Company number 02598216

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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 Jul 1995 AA Full accounts made up to 31 March 1995
13 Jul 1995 353 Location of register of members
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Request DocumentLocation of register of members
13 Jul 1995 287 Registered office changed on 13/07/95 from: the kiln house kiln house yard royston hertfordshire SG8 5AY
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Request DocumentRegistered office changed on 13/07/95 from: the kiln house kiln house yard royston hertfordshire SG8 5AY
18 Apr 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 May 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/93; full list of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; full list of members
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1991 88(2)R Ad 04/06/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/06/91--------- £ si 998@1=998 £ ic 2/1000
11 Jul 1991 287 Registered office changed on 11/07/91 from: aquis court 31 fishpool street st albans herfordshire AL3 4RF
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Request DocumentRegistered office changed on 11/07/91 from: aquis court 31 fishpool street st albans herfordshire AL3 4RF
11 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jun 1991 MEM/ARTS Memorandum and Articles of Association
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions