Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANDMARC SUPPORT SERVICES LIMITED

Company number 04396241

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
09 Jun 2004 288a New director appointed
13 Apr 2004 363s Return made up to 15/03/04; full list of members
21 Jan 2004 AA Full accounts made up to 31 March 2003
11 Dec 2003 288a New director appointed
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288b Director resigned
01 Aug 2003 288b Director resigned
01 Aug 2003 288a New director appointed
30 Jul 2003 88(2)R Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney 20/03/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 288a New director appointed
30 May 2003 288b Director resigned
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
29 Apr 2003 363s Return made up to 15/03/03; full list of members
29 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned
17 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
02 Jan 2003 288b Director resigned