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FIRST LANDMARK LIMITED

Company number 03448657

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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)
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2011 SH10 Particulars of variation of rights attached to shares
04 Nov 2011 SH08 Change of share class name or designation
07 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-14
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Alan Roger Meekings on 13 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Beverley Meekings on 13 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 288c Director and secretary's change of particulars / beverley meekings / 26/03/2009
08 Dec 2008 363a Return made up to 13/10/08; full list of members
01 Dec 2008 288c Director's change of particulars / alan meekings / 13/10/2008
01 Dec 2008 288c Director and secretary's change of particulars / beverley meekings / 13/10/2008
19 Sep 2008 288c Director's change of particulars / alan meekings / 12/09/2008
19 Sep 2008 288c Director and secretary's change of particulars / beverley meekings / 12/09/2008
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 13/10/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 13/10/06; full list of members