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LANDMARK CIVIL ENGINEERING LIMITED

Company number 03601835

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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)
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 363a Return made up to 22/07/03; full list of members; amend
15 Aug 2003 287 Registered office changed on 15/08/03 from: landmark house 2B gladstone road kingston upon thames surrey KT1 3HD
27 Jul 2003 363s Return made up to 22/07/03; full list of members
  • 363(287) ‐ Registered office changed on 27/07/03
22 Jan 2003 AA Accounts for a small company made up to 31 July 2002
01 Aug 2002 363s Return made up to 22/07/02; full list of members
30 Apr 2002 288c Secretary's particulars changed
30 Apr 2002 288c Director's particulars changed
28 Mar 2002 AA Accounts for a small company made up to 31 July 2001
07 Nov 2001 288b Director resigned
25 Jul 2001 363s Return made up to 22/07/01; full list of members
25 Oct 2000 AUD Auditor's resignation
17 Oct 2000 288a New director appointed
10 Oct 2000 363a Return made up to 19/08/00; full list of members
03 Oct 2000 287 Registered office changed on 03/10/00 from: 21A richmond road kingston upon thames surrey KT2 5BW
03 Oct 2000 AA Accounts for a small company made up to 31 July 2000
04 Aug 2000 287 Registered office changed on 04/08/00 from: neville house 55 eden street kingston upon thames surrey KT1 1BW
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
26 Aug 1999 288a New director appointed
20 Aug 1999 363s Return made up to 22/07/99; full list of members
27 Jul 1999 287 Registered office changed on 27/07/99 from: 2 lower teddington road kingston upon thames surrey KT1 4ER
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288a New director appointed