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LANDMARK PUBLISHING LIMITED

Company number 03251716

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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)
05 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Nov 2001 363s Return made up to 19/09/01; full list of members
05 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
05 Nov 2001 363(287) Registered office changed on 05/11/01
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 05/11/01
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Oct 2000 363s Return made up to 19/09/00; full list of members
03 Mar 2000 88(2)R Ad 15/01/98--------- £ si 2@1
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
25 Oct 1999 288a New secretary appointed
18 Oct 1999 363s Return made up to 19/09/99; full list of members
18 Oct 1999 288b Secretary resigned;director resigned
23 Sep 1998 363s Return made up to 19/09/98; full list of members
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1998 88(2)R Ad 30/01/98--------- £ si 1@1=1 £ ic 2/3
06 Feb 1998 288a New director appointed
26 Sep 1997 363s Return made up to 19/09/97; full list of members
05 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
26 Jun 1997 395 Particulars of mortgage/charge
15 May 1997 288a New secretary appointed
15 May 1997 288b Secretary resigned
06 Mar 1997 288a New director appointed