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LANDITTON LTD

Company number 03095445

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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)
04 Feb 2005 AA Full accounts made up to 31 March 2004
23 Aug 2004 363a Return made up to 03/08/04; full list of members
11 Mar 2004 CERTNM Company name changed ditton land LIMITED\certificate issued on 11/03/04
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Secretary resigned
16 Feb 2004 287 Registered office changed on 16/02/04 from: bank chambers hill road watlington oxon OX49 5AB
29 Aug 2003 363s Return made up to 03/08/03; full list of members
09 May 2003 AA Accounts made up to 31 March 2003
21 Aug 2002 363s Return made up to 03/08/02; full list of members
27 Jul 2002 AA Accounts made up to 31 March 2002
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2001 287 Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288a New secretary appointed
05 Oct 2001 AA Accounts made up to 31 March 2001
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2001 363a Return made up to 22/08/01; full list of members; amend
17 Aug 2001 363a Return made up to 22/08/01; full list of members
20 Feb 2001 288a New director appointed
18 Jan 2001 288b Director resigned