LANDMARK EUROPEAN VENTURES LIMITED

Company number 03587977

Date	Type	Description	View / Download
10 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Jun 2002	363s	Return made up to 04/06/02; full list of members	(7 pages)
18 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jun 2001	363s	Return made up to 04/06/01; full list of members	(7 pages)
12 Oct 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
21 Jun 2000	363s	Return made up to 16/06/00; full list of members	(7 pages)
21 Jun 2000	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2000	AA	Full group accounts made up to 31 March 1999	(25 pages)
02 May 2000	288a	New director appointed	(2 pages)
22 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
29 Nov 1999	288a	New director appointed	(2 pages)
29 Nov 1999	288a	New director appointed	(2 pages)
15 Oct 1999	MA	Memorandum and Articles of Association	(8 pages)
29 Jun 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
30 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
13 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 1@1=1 £ ic 80000/80001	(2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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