LANDMARK (LEEDS) LIMITED

Company number 01673806

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 99	(14 pages)
18 Jan 2011	TM02	Termination of appointment of Christine Davenport as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Christine Davenport as a director	(2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(14 pages)
15 Feb 2010	CH03	Secretary's details changed for Christine Lesley Davenport on 1 October 2009	(3 pages)
15 Feb 2010	CH01	Director's details changed for Martin Murray on 1 October 2009	(3 pages)
15 Feb 2010	CH01	Director's details changed for Christine Lesley Davenport on 1 October 2009	(3 pages)
15 Feb 2010	TM01	Termination of appointment of Brian Walker as a director	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jan 2009	363a	Return made up to 18/12/08; full list of members	(6 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
11 Jan 2008	363s	Return made up to 18/12/07; no change of members	(7 pages)
11 Jan 2008	363(288)	Secretary's particulars changed;director's particulars changed
13 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
13 Feb 2007	363s	Return made up to 18/12/06; full list of members	(8 pages)
13 Feb 2007	363(287)	Registered office changed on 13/02/07
27 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs empoered to execut 06/11/06
27 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Nov 2006	288b	Director resigned	(1 page)