LANDMASS PROPERTIES LIMITED

Company number 03684758

Date	Type	Description	View / Download
04 Aug 2015	CH01	Director's details changed for Mr Alan Paul Waxman on 1 January 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(3 pages)
03 Feb 2015	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 3 February 2015	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(3 pages)
13 Jan 2014	CH01	Director's details changed for Alan Paul Waxman on 1 January 2014	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Deloitte Llp City House Hills Road Cambridge Cambridgeshire CB2 1RY on 16 December 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
30 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 16 December 2011	(14 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
07 Apr 2011	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 7 April 2011	(2 pages)
16 Mar 2011	AUD	Auditor's resignation	(1 page)
08 Mar 2011	TM02	Termination of appointment of Stephen John as a secretary	(2 pages)
26 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
14 Dec 2010	CH01	Director's details changed for Alan Paul Waxman on 14 December 2010	(2 pages)
15 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 35	(5 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 34	(5 pages)
10 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
14 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	AP03	Appointment of Mr Stephen Mark John as a secretary	(1 page)
26 Nov 2009	TM02	Termination of appointment of Michael Firth as a secretary	(1 page)

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