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LANDMARK BUSINESS CONSULTING LIMITED

Company number 03177937

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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)
20 Oct 2009 CH01 Director's details changed for Mr Darren Michael Fisher on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009
28 Apr 2009 363a Return made up to 26/03/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Aug 2008 CERTNM Company name changed albis associates (consultants) LIMITED\certificate issued on 01/08/08
15 May 2008 288b Appointment terminated director david ward
15 May 2008 288a Director appointed gary neville whitaker
01 May 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 26/03/08; full list of members
08 Apr 2008 353 Location of register of members
15 Jan 2008 353 Location of register of members
15 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
16 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Apr 2007 363s Return made up to 26/03/07; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 353 Location of register of members
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
22 Jun 2006 363a Return made up to 26/03/06; full list of members; amend
28 Mar 2006 363a Return made up to 26/03/06; full list of members
28 Mar 2006 353 Location of register of members
22 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution