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LANDMARK VIRTUAL OFFICES LIMITED

Company number 03616380

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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)
01 Dec 2010 CH01 Director's details changed for David Kalu on 17 August 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AD01 Registered office address changed from Devlin House 36 Saint George Street Mayfair London W1S 2FW on 11 February 2010
05 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 395 Duplicate mortgage certificatecharge no:4
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Feb 2009 288b Appointment terminated director derick harvey coles
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 17/08/08; full list of members
24 Sep 2008 363a Return made up to 17/08/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 17/08/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 17/08/04; full list of members
30 Apr 2004 395 Particulars of mortgage/charge
01 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 17/08/03; change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 88(2)R Ad 01/01/03--------- £ si 3500@1=3500 £ ic 80000/83500
16 Oct 2002 363s Return made up to 17/08/02; full list of members
04 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed