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LANDSDON LIMITED

Company number 02678036

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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)
07 Feb 2005	363s	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 14 pages (14 pages)
05 Jul 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 22 pages (22 pages)
07 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 16/01/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 13 pages (13 pages)
15 Jul 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 41 pages (41 pages)
29 Jan 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
04 Jul 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 23 pages (23 pages)
05 Feb 2002	363s	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
21 Dec 2001	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 22 pages (22 pages)
03 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	363s	Return made up to 16/01/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 16/01/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 14 pages (14 pages)
04 Jan 2001	169	£ ic 2887446/2871072 02/11/00 £ sr 163744@.1=16374	View PDF £ ic 2887446/2871072 02/11/00 £ sr 163744@.1=16374 - link opens in a new window - 1 page (1 page)
20 Dec 2000	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 23 pages (23 pages)
16 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Sep 2000	363s	Return made up to 16/01/00; full list of members; amend	View PDF Return made up to 16/01/00; full list of members; amend - link opens in a new window - 13 pages (13 pages)
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
17 Nov 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 23 pages (23 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: tything road alcester warwickshire B49 6EN	View PDF Registered office changed on 24/02/99 from: tything road alcester warwickshire B49 6EN - link opens in a new window - 1 page (1 page)
15 Feb 1999	363s	Return made up to 16/01/99; full list of members 363(287) ‐ Registered office changed on 15/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/99; full list of members 363(287) ‐ Registered office changed on 15/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
23 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Dec 1998	123	Nc inc already adjusted 10/10/98	View PDF Nc inc already adjusted 10/10/98 - link opens in a new window - 1 page (1 page)
01 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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