LANDMARC PENSION SCHEME TRUSTEES LIMITED

Company number 04799959

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Alexander Anderson Massie on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Martin George Kerry on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mark Greenhalgh on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Martin Burke on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
03 Sep 2009	288c	Secretary's change of particulars / stephanie pound / 27/08/2009	(1 page)
17 Jun 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
09 Mar 2009	288a	Director appointed alexander anderson massie	(2 pages)
06 Mar 2009	288b	Appointment terminated director timothy shapland	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/02/2009	(2 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 23/09/2008	(2 pages)
19 Jun 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
21 Aug 2007	363s	Return made up to 16/06/07; full list of members	(9 pages)
06 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: 19-23 blackfriars road london SE1 8NY	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)