LANDMARK INNS LIMITED

Company number 03491590

Date	Type	Description	View / Download
26 Jan 2006	363s	Return made up to 13/01/06; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Nov 2004	AA	Full accounts made up to 28 December 2003	(25 pages)
03 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 3960755@1=3960755 £ si 299143077@.00001= 2991 £ ic 825000/4788746	(2 pages)
03 Nov 2004	123	Nc inc already adjusted 30/09/04	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div sh & conv sh 30/09/04
07 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
11 Mar 2004	CERTNM	Company name changed mortal man inns LIMITED\certificate issued on 11/03/04	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	363s	Return made up to 13/01/04; full list of members	(9 pages)
07 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2003	AA	Full accounts made up to 29 December 2002	(29 pages)