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LANDMARK INNS LIMITED

Company number 03491590

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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)
25 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 288a New director appointed
18 Jul 2000 288b Director resigned
18 Jul 2000 287 Registered office changed on 18/07/00 from: 28A high street standlake witney oxfordshire OX8 7RY
15 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
17 Feb 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 288a New director appointed
16 Jul 1999 AA Accounts for a small company made up to 31 December 1998
08 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
05 Feb 1999 CERTNM Company name changed the mortal man pub company limit ed\certificate issued on 08/02/99
26 Jan 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 288a New director appointed
14 Oct 1998 122 Conve 05/10/98
12 Oct 1998 MEM/ARTS Memorandum and Articles of Association
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association