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LANDMARK DIRECT LIMITED

Company number 01650324

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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 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
03 Nov 2006 363a Return made up to 16/10/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
28 Oct 2005 363a Return made up to 16/10/05; full list of members
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
20 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
25 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2003 AA Total exemption full accounts made up to 30 April 2003
27 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
31 Oct 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2002 288a New director appointed
02 Aug 2002 CERTNM Company name changed smartertrader LIMITED\certificate issued on 02/08/02
05 Feb 2002 CERTNM Company name changed our shop LIMITED\certificate issued on 05/02/02
30 Oct 2001 363s Return made up to 16/10/01; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
23 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
13 Nov 2000 363s Return made up to 16/10/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
19 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 AA Accounts for a dormant company made up to 25 April 1998
09 Nov 1998 363s Return made up to 16/10/98; no change of members
  • 363(288) ‐ Secretary resigned
09 Nov 1998 288a New secretary appointed
30 Sep 1998 287 Registered office changed on 30/09/98 from: 32/40 headstone drive harrow middx HA3 5QT
14 Jul 1998 288a New director appointed