LANDFRAME DEVELOPMENTS LIMITED
Company number 02722597 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM · CHETWODE PRIORY · BUCKINGHAM · BUCKINGHAMSHIRE · MK18 4LB | View document |
| 10 Sep 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Sep 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR PETER CLIVE FISHER | View document |
| 1 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2012 | COMPANY NAME CHANGED LANDFRAME PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/12 | View document |
| 9 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 2400 | View document |
| 26 Oct 2011 | PREVEXT FROM 30/04/2011 TO 30/09/2011 | View document |
| 1 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 21 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 13 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 17 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/07/00 | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: BIRKETT HOUSE 4TH FLOOR 27 ALBERMARLE STREET LONDON W1X 4LQ | View document |
| 4 Oct 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 14 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1993 | REDES SHARES 20/04/93 | View document |
| 20 May 1993 | � NC 1000/1200 20/04/93 | View document |
| 15 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1992 | COMPANY NAME CHANGED MYACTION LIMITED CERTIFICATE ISSUED ON 22/09/92 | View document |
| 26 Jun 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 140 TABERNACLE ST LONDON EC2A 4SD | View document |
| 12 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |