LANDMARK SECURITIES LIMITED

Company number 02046215

Date	Type	Description	View / Download
18 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
21 May 2002	363a	Return made up to 19/05/02; full list of members	(6 pages)
21 May 2002	288c	Director's particulars changed	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	288c	Secretary's particulars changed	(1 page)
25 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Jun 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
01 Jun 2001	363(287)	Registered office changed on 01/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
25 Jul 2000	363a	Return made up to 19/05/00; full list of members	(7 pages)
04 Jul 2000	88(2)R	Ad 29/12/99--------- £ si 62500@1=62500 £ ic 82789/145289	(2 pages)
04 Jul 2000	MA	Memorandum and Articles of Association	(7 pages)
04 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
04 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
27 May 1999	363a	Return made up to 19/05/99; full list of members	(6 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(3 pages)

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