LANDYARD INVESTMENTS LIMITED — Filings & Documents (124)
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(E)Information sheet re S.291AA(9)
2003-12-05 · Other
(E)Information sheet re S.291AA(7)
2003-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Amended document
1999-10-15 · Other
(E)Amended document
1999-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-27 · Address Change
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-11 · Other
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-25 · Other
(E)Annual return
1991-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-10-10 · Other
(E)Resignation letter from directors or secretaries
1986-10-10 · Other
(E)Resignation letter from directors or secretaries
1986-10-10 · Other
(E)Annual return
1986-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-11 · Other
(E)Certificate of Registration of Charge
1986-09-11 · Charges
(E)Memorandum & Articles of Association
1986-07-10 · Memorandum & Articles
(E)Annual return
1986-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-16 · Other
(E)Certificate of Registration of Charge
1986-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-06 · Other
(E)Certificate of Registration of Charge
1986-05-06 · Charges
(E)FVIIB - Notice of situation of register of charges
1986-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Ordinary and special resolution
1986-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-13 · Other
(E)FIB - Return of allotments
1986-03-13 · Other
(E)Return filed under s.64A
1986-03-13 · Other
(E)Ordinary resolution
1986-03-13 · Other
(E)FIB - Return of allotments
1986-03-13 · Other
(E)Agreement or contract
1986-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-31 · Other
(E)Certificate of Registration of Charge
1985-08-31 · Charges
(E)Ordinary resolution
1985-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Amended document | Other | 1999-10-15 | |
| (E)Amended document | Other | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Ordinary and special resolution | Other | 1986-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-13 | |
| (E)FIB - Return of allotments | Other | 1986-03-13 | |
| (E)Return filed under s.64A | Other | 1986-03-13 | |
| (E)Ordinary resolution | Other | 1986-03-13 | |
| (E)FIB - Return of allotments | Other | 1986-03-13 | |
| (E)Agreement or contract | Other | 1986-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-31 | |
| (E)Ordinary resolution | Other | 1985-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-13 |
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