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LANDMARK MAYO COMMUNICATIONS LIMITED

Company number 02760482

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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)
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 30/10/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2003 363s Return made up to 30/10/03; full list of members
12 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 30/10/02; full list of members
19 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 30/10/01; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Nov 2000 363s Return made up to 30/10/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288a New director appointed
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
07 Mar 2000 88(2)R Ad 20/01/00--------- £ si 7812@.01=78 £ ic 100/178
07 Mar 2000 123 Nc inc already adjusted 20/01/00
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2000 287 Registered office changed on 06/03/00 from: unit D3 station yard thame oxfordshire OX9 3UH
22 Dec 1999 363s Return made up to 30/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998