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LANDMARK DEVELOPMENTS (UK) LIMITED

Company number 02601972

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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)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,002	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA01	Current accounting period shortened from 31 August 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 August 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 30 November 2012	View PDF Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 30 November 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 Aug 2008	363a	Return made up to 16/04/08; no change of members	View PDF Return made up to 16/04/08; no change of members - link opens in a new window - 9 pages (9 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
16 May 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 12 pages (12 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 1 hyde park place london W2 2LH	View PDF Registered office changed on 16/05/07 from: 1 hyde park place london W2 2LH - link opens in a new window - 1 page (1 page)
06 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
27 Apr 2006	363s	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 12 pages (12 pages)
13 Sep 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
16 Jun 2005	363s	Return made up to 16/04/05; full list of members	View PDF Return made up to 16/04/05; full list of members - link opens in a new window - 12 pages (12 pages)
11 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)

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