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LANDMARK MORTGAGES LIMITED

Company number 03273685

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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)
30 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
20 Nov 2007 363s Return made up to 30/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New director appointed
15 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 288c Director's particulars changed
10 May 2007 AA Group of companies' accounts made up to 31 December 2006
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 288c Secretary's particulars changed
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New director appointed
21 Dec 2006 88(2)R Ad 29/06/06--------- £ si 400000@.25
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 123 Nc inc already adjusted 26/04/05
21 Dec 2006 128(1) Statement of rights attached to allotted shares