LANDMARK MORTGAGES LIMITED

Company number 03273685

Date	Type	Description	View / Download
03 Jul 2017	AP01	Appointment of Mr Lee James Kelly as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Stephen Edward Jones as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Robert Kenneth Andrews as a director on 1 July 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Stephen Edward Jones as a director on 23 January 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
28 Oct 2016	AP01	Appointment of Mr Robert Kenneth Andrews as a director on 28 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Gerald Walter Hickey as a director on 28 October 2016	(1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(79 pages)
01 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Richard Lee Banks as a director on 18 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Ian John Hares as a director on 18 July 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to Admiral House Harlington Way Fleet Hampshire GU51 4YA on 19 July 2016	(1 page)
18 Jul 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
18 Jul 2016	MAR	Re-registration of Memorandum and Articles	(29 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jul 2016	CERTNM	Company name changed nram PLC\certificate issued on 18/07/16 CONNOT ‐ Change of name notice	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Hean Kuan Ang as a secretary on 3 June 2016	(1 page)
06 Jun 2016	AP03	Appointment of Miss Hilary Susanna Young as a secretary on 3 June 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Jeffrey Alan Mayer as a director on 5 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr David Robert Clinton as a director on 5 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 5 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Gerald Walter Hickey as a director on 5 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of John Hartley Tattersall as a director on 5 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Richard Alan Pym as a director on 5 May 2016	(1 page)