LANDGUARD INTERNATIONAL LIMITED

Company number 02729850

Date	Type	Description	View / Download
14 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: suite 211 york house 2-4 york road felixstowe suffolk IP11 7SS	(1 page)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Jul 2003	363s	Return made up to 09/07/03; full list of members	(6 pages)
14 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
16 Jul 2002	363s	Return made up to 09/07/02; full list of members	(6 pages)
10 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
07 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
06 Sep 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
16 Jul 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
05 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
14 Aug 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
14 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
06 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Secretary resigned	(2 pages)