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LANDMARK PROJECTS & DEVELOPMENTS LTD

Company number 03565277

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Total exemption full accounts made up to 31 October 2000
31 Jul 2001 287 Registered office changed on 31/07/01 from: norfolk house 187 high street guildford surrey GU1 3AZ
28 Jun 2001 363a Return made up to 18/05/01; full list of members
14 Sep 2000 AAMD Amended full accounts made up to 31 October 1999
14 Jul 2000 363a Return made up to 18/05/00; full list of members
22 Mar 2000 AA Full accounts made up to 31 October 1999
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 123 £ nc 1000/4000 12/12/99
10 Mar 2000 88(2)R Ad 12/12/99--------- £ si 900@1=900 £ ic 3/903
04 Jun 1999 363a Return made up to 18/05/99; full list of members
04 Mar 1999 MISC 882 7X£1SHRS 200199 did not tk p
14 Aug 1998 88(2)R Ad 18/05/98--------- £ si 1@1=1 £ ic 2/3
14 Aug 1998 287 Registered office changed on 14/08/98 from: 155 gower street london WC1E 6BJ
14 Aug 1998 353 Location of register of members
14 Aug 1998 225 Accounting reference date extended from 31/05/99 to 31/10/99
14 Aug 1998 288a New director appointed
30 May 1998 288b Secretary resigned
30 May 1998 288a New director appointed
18 May 1998 NEWINC Incorporation