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LANDMARK EXTERNAL DESIGN AND IMPLEMENTATION LIMITED

Company number 02212915

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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)
01 Apr 1996 363s Return made up to 28/03/96; no change of members
29 Nov 1995 AA Accounts for a small company made up to 31 January 1995
25 Jul 1995 363s Return made up to 28/03/95; full list of members
25 Jul 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1995 287 Registered office changed on 15/02/95 from: 59/63,station road northwich cheshire CW9 5LT
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Request DocumentRegistered office changed on 15/02/95 from: 59/63,station road northwich cheshire CW9 5LT
09 Feb 1995 287 Registered office changed on 09/02/95 from: suite 312,scotscroft building the towers wilmslow road didsbury,manchester M20 2RY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/95 from: suite 312,scotscroft building the towers wilmslow road didsbury,manchester M20 2RY
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 287 Registered office changed on 27/09/94 from: 52,sunlaws street glossop derbyshire SK13 8EQ
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Request DocumentRegistered office changed on 27/09/94 from: 52,sunlaws street glossop derbyshire SK13 8EQ
24 Jun 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
06 May 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
06 May 1994 363(287) Registered office changed on 06/05/94
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Request DocumentRegistered office changed on 06/05/94
25 Oct 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
13 Jul 1993 88(2)R Ad 07/06/93--------- £ si 2000@.1=200 £ ic 100/300
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Request DocumentAd 07/06/93--------- £ si 2000@.1=200 £ ic 100/300
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993 123 £ nc 100/300 07/06/93
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Request Document£ nc 100/300 07/06/93
19 Apr 1993 363s Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
19 Apr 1993 363(287) Registered office changed on 19/04/93
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Request DocumentRegistered office changed on 19/04/93
02 Jun 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
31 Mar 1992 363s Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
01 Oct 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
02 Sep 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members