THE LAND'S END & JOHN O'GROATS COMPANY LIMITED

Company number 02618187

Date	Type	Description	View / Download
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: 737A wilmslow road didsbury manchester greater manchester M20 6WF	(1 page)
07 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
21 Jan 2000	288c	Director's particulars changed	(1 page)
20 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
21 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 2033000@1=2033000 £ ic 3000000/5033000	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jun 1999	123	£ nc 3000000/5033000 25/05/99	(1 page)
03 Jun 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
23 May 1999	288a	New director appointed	(3 pages)
08 Apr 1999	288a	New director appointed	(3 pages)
05 Nov 1998	288b	Director resigned	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	363s	Return made up to 01/06/98; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Feb 1998	395	Particulars of mortgage/charge	(5 pages)
23 Jan 1998	363b	Return made up to 07/06/97; full list of members	(7 pages)
10 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)