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LANDMARK TRADING LIMITED

Company number 03018423

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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 Feb 1998 AA Full accounts made up to 31 March 1997
05 Sep 1997 288a New secretary appointed
05 Sep 1997 288b Director resigned
05 Sep 1997 288b Secretary resigned
28 Feb 1997 363s Return made up to 06/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 AA Full accounts made up to 31 March 1996
23 Feb 1996 88(2)R Ad 26/06/95--------- £ si 99@1
23 Feb 1996 363s Return made up to 06/02/96; full list of members
  • 363(287) ‐ Registered office changed on 23/02/96
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Dec 1995 288 Director resigned;new director appointed
08 Dec 1995 288 New secretary appointed;director resigned;new director appointed
31 Oct 1995 224 Accounting reference date notified as 31/03
13 Oct 1995 MEM/ARTS Memorandum and Articles of Association
11 Jul 1995 CERTNM Company name changed avonson LIMITED\certificate issued on 12/07/95
12 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 May 1995 288 Director resigned;new director appointed
12 May 1995 287 Registered office changed on 12/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
06 Feb 1995 NEWINC Incorporation