LANDMARC SOLUTIONS LTD

Company number 02574894

Date	Type	Description	View / Download
18 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(7 pages)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(7 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Dec 2010	CC04	Statement of company's objects	(2 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(7 pages)
18 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Bruce Anthony Melizan on 2 November 2009	(2 pages)
03 Sep 2009	288c	Secretary's change of particulars / stephanie pound / 27/08/2009	(1 page)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(7 pages)
26 Jan 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008	(2 pages)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
29 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	(7 pages)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
05 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
27 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)