- Company Overview for LANDMARK (SOUTH EAST) LIMITED (02320419)
- Filing history for LANDMARK (SOUTH EAST) LIMITED (02320419)
- People for LANDMARK (SOUTH EAST) LIMITED (02320419)
- Charges for LANDMARK (SOUTH EAST) LIMITED (02320419)
- Insolvency for LANDMARK (SOUTH EAST) LIMITED (02320419)
- More for LANDMARK (SOUTH EAST) LIMITED (02320419)
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) |
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28 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Aug 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Apr 1992 | AA |
Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991 |
05 Feb 1992 | 363x |
Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members |
23 Jan 1992 | AA |
Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990 |
23 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jul 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 May 1991 | CERTNM |
Company name changed easystar properties LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed easystar properties LIMITED\certificate issued on 03/05/91 |
13 Dec 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
19 Nov 1990 | 363 |
Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members |
15 Jan 1990 | 287 |
Registered office changed on 15/01/90 from: 100 chalk farm road london NW1 8EY
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Request DocumentRegistered office changed on 15/01/90 from: 100 chalk farm road london NW1 8EY |
30 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
09 Aug 1989 | 88(2)R |
Wd 04/08/89 ad 16/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/08/89 ad 16/06/89--------- £ si 98@1=98 £ ic 2/100 |
08 Aug 1989 | 287 |
Registered office changed on 08/08/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 08/08/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD |
08 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Jun 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
22 Nov 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |