LANDMARK ENVIRONMENTAL CONSULTANTS LIMITED

Company number 01939302

Date	Type	Description	View / Download
25 Oct 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
07 Nov 2005	363s	Return made up to 11/10/05; full list of members	(7 pages)
27 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	(12 pages)
02 Dec 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
10 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
03 Nov 2003	363s	Return made up to 11/10/03; full list of members	(8 pages)
18 Jun 2003	287	Registered office changed on 18/06/03 from: baker tilly, 1 georges square, bristol, BS1 6BP	(1 page)
18 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
01 Jun 2003	287	Registered office changed on 01/06/03 from: hlb kidsons, 33 wine street, bristol, BS1 2BQ	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	169	£ ic 15/5 25/04/03 £ sr 10@1=10	(1 page)
17 May 2003	288a	New director appointed	(2 pages)
17 May 2003	288a	New secretary appointed	(2 pages)
17 May 2003	288b	Secretary resigned	(1 page)
17 May 2003	288a	New secretary appointed	(1 page)
17 May 2003	288b	Secretary resigned;director resigned	(1 page)
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Authorise agreed purcha 25/04/03	(4 pages)
07 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
28 Oct 2002	363s	Return made up to 11/10/02; full list of members	(9 pages)
25 Oct 2002	288b	Director resigned	(1 page)
02 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)

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