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LANDON COMMERCIAL INVESTMENTS LIMITED

Company number 03919646

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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)
18 Apr 2005 363s Return made up to 04/02/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
25 Oct 2004 88(2)R Ad 08/10/04--------- £ si 100@1=100 £ ic 100/200
25 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2004 363s Return made up to 04/02/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
26 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/05/03
14 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002
26 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Total exemption small company accounts made up to 28 February 2001
28 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 288b Secretary resigned;director resigned
19 Mar 2002 363s Return made up to 04/02/02; full list of members
02 Apr 2001 363s Return made up to 04/02/01; full list of members
10 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 395 Particulars of mortgage/charge
11 Feb 2000 288b Secretary resigned;director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New secretary appointed;new director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 287 Registered office changed on 11/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Feb 2000 NEWINC Incorporation