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LANDMARK PROPERTY INVESTMENTS LIMITED

Company number 02863034

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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)
02 Sep 1997 AA Accounts made up to 31 October 1996
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1997 363s Return made up to 15/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1996 AA Accounts for a small company made up to 31 October 1995
29 Nov 1995 363s Return made up to 15/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1995 287 Registered office changed on 21/04/95 from: beckwith blake kaye 315-317 ballards lane finchley london N12 8LY
17 Mar 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 15/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/94; full list of members
14 Mar 1994 88(2)R Ad 15/10/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 98@1=98 £ ic 2/100
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 Nov 1993 287 Registered office changed on 23/11/93 from: aci house torrington park north finchley london N12 9SZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/93 from: aci house torrington park north finchley london N12 9SZ
15 Oct 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation