LANDMARK INNS LIMITED

Company number 03491590

Date	Type	Description	View / Download
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Jan 2009	122	Gbp nc 4960755/172008.56923\07/01/09	(1 page)
15 Jan 2009	SH20	Statement by directors	(1 page)
15 Jan 2009	MISC	Memorandum of capital - processed 15/01/09	(1 page)
15 Jan 2009	CAP-SS	Solvency statement dated 07/01/09	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 07/01/2009	(2 pages)
13 Jan 2009	288b	Appointment terminated director and secretary geoffrey handley	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from c/o berryman shacklock park house friar lane nottingham notts NG1 6DN	(1 page)
12 Jan 2009	288b	Appointment terminated secretary st peters house LIMITED	(1 page)
12 Jan 2009	288b	Appointment terminated director kevin whittle	(1 page)
12 Jan 2009	288b	Appointment terminated director william mccosh	(1 page)
12 Jan 2009	288b	Appointment terminated director jeffrey sills	(1 page)
12 Jan 2009	288b	Appointment terminated director michael smith	(1 page)
12 Jan 2009	288a	Director appointed edward john mccauley	(2 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
15 Feb 2008	363s	Return made up to 13/01/08; full list of members	(12 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
26 Jun 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	363s	Return made up to 13/01/07; no change of members	(8 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 10 nicholas street chester cheshire CH1 2NX	(1 page)
21 Feb 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
08 Feb 2006	AA	Full accounts made up to 2 January 2005	(24 pages)