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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)
12 Oct 1998 288b Director resigned
12 Oct 1998 288a New director appointed
12 Oct 1998 88(2)R Ad 05/10/98--------- £ si 575000@1=575000 £ ic 250000/825000
05 Mar 1998 88(2)R Ad 20/02/98--------- £ si 249998@1=249998 £ ic 2/250000
24 Feb 1998 395 Particulars of mortgage/charge
13 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1998 123 £ nc 1000/1000000 03/02/98
15 Jan 1998 288b Director resigned
15 Jan 1998 288b Secretary resigned
15 Jan 1998 287 Registered office changed on 15/01/98 from: 381 kingsway hove east sussex BN3 4QD
15 Jan 1998 288a New secretary appointed;new director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
13 Jan 1998 NEWINC Incorporation