LANDOR PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/0928 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/05/0927 May 2009 | DIRECTOR RESIGNED MARK MORAN |
| 14/04/0914 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/093 April 2009 | APPLICATION FOR STRIKING-OFF |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: QUADRANT HOUSE 250 KENNINGTON LANE LONDON SE11 5RD |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/12/083 December 2008 | SECRETARY'S PARTICULARS ANNA MCMAHON |
| 26/06/0826 June 2008 | DIRECTOR'S PARTICULARS PETER STONHAM |
| 26/06/0826 June 2008 | SECRETARY'S PARTICULARS ANNA MCMAHON |
| 26/06/0826 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/021 July 2002 | RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/07/969 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 79 ST JOHNS STREET LONDON EC1M 4DR |
| 13/06/9513 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/944 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/07/9327 July 1993 | � NC 1000/100000 08/07/93 |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | NC INC ALREADY ADJUSTED 08/07/93 |
| 27/07/9327 July 1993 | ALTER MEM AND ARTS 08/07/93 |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED SPEED 3576 LIMITED CERTIFICATE ISSUED ON 20/07/93 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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