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LANDMARK MORTGAGES LIMITED

Company number 03273685

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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)
05 Jul 2001 288c Director's particulars changed
05 Jun 2001 PROSP Listing of particulars
05 Jun 2001 PROSP Listing of particulars
29 May 2001 AA Full group accounts made up to 31 December 2000
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
27 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 24/04/01
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Feb 2001 288c Director's particulars changed
21 Jan 2001 288c Director's particulars changed
27 Dec 2000 288c Director's particulars changed
23 Nov 2000 363s Return made up to 30/10/00; bulk list available separately
14 Nov 2000 288c Director's particulars changed
14 Nov 2000 288c Director's particulars changed
27 Jul 2000 288c Director's particulars changed
27 Jul 2000 288c Director's particulars changed
06 Jul 2000 169 £ ic 123333685/123289877 13/06/00 £ sr 175235@.25=43808
06 Jul 2000 288c Director's particulars changed
15 Jun 2000 169 £ ic 123835538/123333685 16/05/00 £ sr 2007412@.25=501853
14 Jun 2000 PROSP Listing of particulars
01 Jun 2000 169 £ ic 123929288/123835538 08/05/00 £ sr 375000@.25=93750
31 May 2000 288a New director appointed
08 May 2000 288b Director resigned