Companies House does not verify the accuracy of the information filed

Advanced company search

LANMARK LIMITED

Company number 02977539

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 5 pages (5 pages)
12 Nov 1996	363s	Return made up to 11/10/96; no change of members	View PDF Return made up to 11/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 4 pages (4 pages)
28 Dec 1995	363s	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 28/12/95	View PDF Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 28/12/95 - link opens in a new window - 6 pages (6 pages)
28 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
28 Oct 1994	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
28 Oct 1994	287	Registered office changed on 28/10/94 from: charter house queens avenue london N21 3JE 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 28/10/94 from: charter house queens avenue london N21 3JE
11 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?