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LANDMARK INVESTMENTS LIMITED

Company number 01159059

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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)
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363s Return made up to 21/12/06; full list of members
15 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Mar 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jun 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Dec 2004 287 Registered office changed on 15/12/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9BR
10 Dec 2004 395 Particulars of mortgage/charge
07 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363a Return made up to 21/12/03; full list of members
23 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jun 2003 287 Registered office changed on 28/06/03 from: 56 haymarket london SW1Y 4RN
30 Jan 2003 363s Return made up to 21/12/02; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 21/12/01; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
03 Apr 2001 363s Return made up to 21/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 363s Return made up to 21/12/98; change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
11 Apr 1998 287 Registered office changed on 11/04/98 from: 37 panton street london SW1Y 4EA
21 Jan 1998 363s Return made up to 21/12/97; no change of members
24 Nov 1997 287 Registered office changed on 24/11/97 from: woodlark house 1 corrie road addlestone surrey KT15 2HT