LANDMARK INTERNATIONAL HOLDINGS LIMITED

Company number 02970415

Date	Type	Description	View / Download
08 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
08 Jan 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
19 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1998	288a	New director appointed	(3 pages)
12 Oct 1998	363s	Return made up to 22/09/98; full list of members	(6 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
21 May 1998	395	Particulars of mortgage/charge	(6 pages)
21 May 1998	395	Particulars of mortgage/charge	(6 pages)
23 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
30 Oct 1997	288b	Director resigned	(1 page)
22 Sep 1997	363s	Return made up to 22/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
04 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
10 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
10 Dec 1996	325	Location of register of directors' interests	(1 page)
10 Dec 1996	318	Location - directors service contracts and memoranda	(1 page)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 7 pilgrim street london EC4V 6DR	(1 page)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
01 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/05/96	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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