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LANDMARK ARCHITECTURE (UK) LIMITED

Company number 02643551

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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)
12 Sep 1993 363s Return made up to 06/09/93; full list of members
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Request DocumentReturn made up to 06/09/93; full list of members
12 Sep 1993 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 363s Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members
21 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Oct 1991 88(2)R Ad 07/10/91--------- £ si 598@1=598 £ ic 2/600
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1991 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
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1991 CERTNM Company name changed leverbase LIMITED\certificate issued on 26/09/91
20 Sep 1991 287 Registered office changed on 20/09/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/09/91 from: classic house 174-180 old street london EC1V 9BP
06 Sep 1991 NEWINC Incorporation