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LANDMARK (U.K.) LIMITED

Company number 01540136

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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)
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 MR04 Satisfaction of charge 2 in full
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2013 AP01 Appointment of Richard Martin Murray as a director
24 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 CH03 Secretary's details changed for Christine Lesley Davenport on 9 September 2010
26 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Sep 2008 363s Return made up to 10/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Oct 2007 363s Return made up to 10/09/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 10/09/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2005 363s Return made up to 10/09/05; full list of members
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 403a Declaration of satisfaction of mortgage/charge