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LANDMARK LEISURE LIMITED

Company number 01117619

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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)
25 Sep 2010 AP01 Appointment of Jacqueline Ann Berrow as a director
10 Sep 2010 AP01 Appointment of Andrew William Vaughan as a director
10 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
06 Sep 2010 TM01 Termination of appointment of Jeremy Townsend as a director
21 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 Mar 2010 AA Accounts made up to 26 September 2009
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
06 May 2009 363a Return made up to 01/05/09; full list of members
15 Apr 2009 288b Appointment terminated director michael bramley
09 Apr 2009 288a Secretary appointed rachel abigail benjamin
08 Apr 2009 288b Appointment terminated secretary victoria penrice
19 Feb 2009 288a Director appointed adam peter fowle
07 Feb 2009 AA Accounts made up to 27 September 2008
23 Sep 2008 353 Location of register of members
08 May 2008 363a Return made up to 01/05/08; full list of members
08 May 2008 353 Location of register of members
24 Apr 2008 AA Accounts made up to 29 September 2007
10 Apr 2008 353 Location of register of members
22 May 2007 AA Accounts made up to 30 September 2006
10 May 2007 363a Return made up to 01/05/07; full list of members
11 May 2006 363s Return made up to 01/05/06; full list of members
20 Apr 2006 AA Accounts made up to 1 October 2005
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned