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LANDY VENT UK LIMITED

Company number 03610122

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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)
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 Jul 2012 SH03 Purchase of own shares.
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 100
24 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Aug 2009 363a Return made up to 05/08/09; full list of members
26 Sep 2008 363a Return made up to 05/08/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Aug 2007 363a Return made up to 05/08/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Sep 2006 363a Return made up to 05/08/06; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Aug 2005 363a Return made up to 05/08/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Aug 2004 363s Return made up to 05/08/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Aug 2003 363s Return made up to 05/08/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002