Landranch Limited

Company Name	Landranch Limited
Company Status	Active
Company Number	01390431
Category	Private Limited Company
Incorporation Date	22 September 1978(45 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Whitehouse
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(43 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr John Flynn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(43 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Jason Sheen
Status	Current
Appointed	09 March 2022(43 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Kevin Clifford Choy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(45 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	John Henry Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 February 1997)
Role	Secretary
Correspondence Address	152 Grosvenor Road London SW1V 3JL

Director Name	Peter Walsh
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Managing Director Support Serv
Correspondence Address	Glebe Cottage Flexford Road North Baddesley Southampton SO52 9DF

Secretary Name	Mark Edwards
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	16 Ashley Gardens Harpenden Herts AL5 3EY

Director Name	David Brooks
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1997)
Role	Md British Gas Retail
Correspondence Address	Bramleys Orchard Chase Hurst Reading RG10 0SW

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2000)
Role	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	09 April 1997(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	02 June 1999(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2000)
Role	Chartered Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Manager Secretariat
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	05 September 2000(21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Andrew Peter Durrant
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2007)
Role	Secretary
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Helen Alice Baker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(28 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 October 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	22 December 2006(28 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 October 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	22 December 2006(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 October 2007)
Role	Secretary
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	17 October 2007(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2007(29 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(29 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Victoria Anne South
Nationality	British
Status	Resigned
Appointed	26 September 2008(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Flat 18 Voltaire 330 Garratt Lane London SW18 4FQ

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(30 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Status	Resigned
Appointed	19 November 2009(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Amy Lynda Bailey
Status	Resigned
Appointed	31 January 2011(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2012)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(34 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(35 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	30 November 2013(35 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2013(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2017)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Alice Morgan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(37 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	01 March 2016(37 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Megan Barnes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(40 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Stargas Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
5 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
22 November 2022	Termination of appointment of Megan Barnes as a director on 18 November 2022 (1 page)
29 June 2022	Appointment of Mr John Flynn as a director on 9 March 2022 (2 pages)
29 June 2022	Appointment of Mr Jason Sheen as a secretary on 9 March 2022 (2 pages)
29 June 2022	Appointment of Mr Robert John Whitehouse as a director on 9 March 2022 (2 pages)
14 March 2022	Termination of appointment of Megan Barnes as a secretary on 9 March 2022 (1 page)
10 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 November 2019	Termination of appointment of Clive Burns as a director on 13 November 2019 (1 page)
12 August 2019	Director's details changed for Megan Barnes on 12 August 2019 (2 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Alice Morgan as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Megan Barnes as a director on 30 November 2018 (2 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
15 January 2014	Appointment of Megan Barnes as a secretary (2 pages)
15 January 2014	Appointment of Heather Maria Rayner as a secretary (2 pages)
15 January 2014	Appointment of Megan Barnes as a secretary (2 pages)
15 January 2014	Appointment of Heather Maria Rayner as a secretary (2 pages)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
17 September 2012	Termination of appointment of Amy Bailey as a secretary (1 page)
17 September 2012	Termination of appointment of Amy Bailey as a secretary (1 page)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 August 2011	Secretary's details changed for Amy Lynda Bailey on 31 July 2011 (1 page)
16 August 2011	Secretary's details changed for Amy Lynda Bailey on 31 July 2011 (1 page)
4 February 2011	Appointment of Amy Lynda Bailey as a secretary (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
4 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Appointment of Amy Lynda Bailey as a secretary (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 April 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
15 April 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
2 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 December 2008	Director appointed mark antony david flawn (1 page)
9 December 2008	Director appointed mark antony david flawn (1 page)
8 December 2008	Appointment terminated director richard pettifer (1 page)
8 December 2008	Appointment terminated director richard pettifer (1 page)
29 October 2008	Appointment terminated secretary emma cockburn (1 page)
29 October 2008	Secretary appointed victoria anne south (1 page)
29 October 2008	Appointment terminated secretary emma cockburn (1 page)
29 October 2008	Secretary appointed victoria anne south (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed;new director appointed (5 pages)
10 December 2007	New director appointed (7 pages)
10 December 2007	New director appointed (7 pages)
10 December 2007	New secretary appointed;new director appointed (5 pages)
10 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Return made up to 01/02/07; full list of members (2 pages)
9 February 2007	Return made up to 01/02/07; full list of members (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New secretary appointed (1 page)
6 February 2006	Return made up to 01/02/06; full list of members (2 pages)
6 February 2006	Return made up to 01/02/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
3 February 2005	Return made up to 01/02/05; full list of members (2 pages)
3 February 2005	Return made up to 01/02/05; full list of members (2 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
3 March 2004	Return made up to 01/02/04; full list of members (5 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
24 February 2003	Return made up to 01/02/03; full list of members (5 pages)
24 February 2003	Return made up to 01/02/03; full list of members (5 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
19 February 2002	Return made up to 01/02/02; full list of members (5 pages)
19 February 2002	Return made up to 01/02/02; full list of members (5 pages)
28 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 February 2001	Return made up to 01/02/01; full list of members (5 pages)
23 February 2001	Return made up to 01/02/01; full list of members (5 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Director resigned (1 page)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
2 March 2000	Return made up to 01/02/00; full list of members (6 pages)
2 March 2000	Return made up to 01/02/00; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
2 March 1999	Return made up to 01/02/99; full list of members (5 pages)
2 March 1999	Return made up to 01/02/99; full list of members (5 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
12 February 1998	Return made up to 01/02/98; full list of members (6 pages)
12 February 1998	Return made up to 01/02/98; full list of members (6 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (3 pages)
17 April 1997	New director appointed (3 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
26 February 1997	Return made up to 01/02/97; full list of members (7 pages)
26 February 1997	Return made up to 01/02/97; full list of members (7 pages)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 February 1996	Return made up to 01/02/96; full list of members (6 pages)
22 February 1996	Return made up to 01/02/96; full list of members (6 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 May 1994	Full accounts made up to 31 December 1993 (8 pages)
23 May 1994	Full accounts made up to 31 December 1993 (8 pages)
17 October 1990	Full group accounts made up to 31 March 1989 (10 pages)
17 October 1990	Full group accounts made up to 31 March 1989 (10 pages)
7 August 1989	First gazette (1 page)
7 August 1989	First gazette (1 page)
20 January 1987	Return made up to 02/01/87; full list of members (4 pages)
20 January 1987	Return made up to 02/01/87; full list of members (4 pages)
20 January 1987	Full accounts made up to 31 March 1986 (12 pages)
20 January 1987	Full accounts made up to 31 March 1986 (12 pages)
8 January 1986	Accounts made up to 31 March 1985 (12 pages)
8 January 1986	Accounts made up to 31 March 1985 (12 pages)

Landranch Limited

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