LANDMARK MORTGAGES LIMITED

Company number 03273685

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr John Francis Devaney on 30 October 2009	(3 pages)
30 Nov 2009	CH01	Director's details changed for The Hon Philip John Remnant on 30 October 2009	(3 pages)
30 Nov 2009	CH01	Director's details changed for Ronald Arnon Sandler on 30 October 2009	(3 pages)
30 Nov 2009	CH01	Director's details changed for Thomas Whinfield Scholar on 30 October 2009	(3 pages)
30 Nov 2009	CH01	Director's details changed for Laurence Phillip Adams on 30 October 2009	(3 pages)
27 Nov 2009	TM02	Termination of appointment of Colin Taylor as a secretary	(2 pages)
27 Nov 2009	AP03	Appointment of Mr Jason Fitzpatrick as a secretary	(4 pages)
08 Apr 2009	395	Duplicate mortgage certificatecharge no:19	(4 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(97 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 19	(4 pages)
12 Feb 2009	288b	Appointment terminated director ann godbehere	(1 page)
06 Jan 2009	288b	Appointment terminated director simon laffin	(1 page)
20 Nov 2008	363a	Return made up to 30/10/08; full list of members	(47 pages)
23 Oct 2008	288a	Director appointed robert john davies	(2 pages)
10 Oct 2008	288a	Director appointed gary andrew hoffman	(3 pages)
03 Oct 2008	288b	Appointment terminated director stephen hester	(1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 18	(18 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 15	(9 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 16	(13 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 17	(9 pages)
09 Sep 2008	288b	Appointment terminated director anne kuipers	(1 page)
11 Aug 2008	288a	Director appointed john richard coates	(2 pages)
11 Aug 2008	288a	Director appointed michael kent atkinson	(3 pages)
09 May 2008	288b	Appointment terminated director michael queen	(1 page)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(147 pages)