LANDMARK REGIONS UK LTD

Company number 06032391

Date	Type	Description	View / Download
20 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
20 Jan 2013	CH01	Director's details changed for Mr Robert William Edwards on 20 January 2013	(2 pages)
20 Jan 2013	CH01	Director's details changed for Mrs Helen Edwards on 20 January 2013	(2 pages)
20 Jan 2013	CH03	Secretary's details changed for Mr Robert William Edwards on 20 January 2013	(2 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	AD01	Registered office address changed from Po Box Suite 134 41 Oxford Street Leamington Spa Warwickshire CV32 4RA United Kingdom on 5 January 2012	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
12 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CERTNM	Company name changed 6110 LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
06 Sep 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Robert William Edwards on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Helen Edwards on 1 October 2009	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Suite 134 99 Warwick Street Leamington Spa Warwickshire CV32 4RB on 21 December 2009	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
07 Apr 2009	123	Gbp nc 100000/150000\02/04/09	(1 page)
26 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 24 highland road leamington spa CV32 7EG	(1 page)
19 Dec 2006	NEWINC	Incorporation	(16 pages)