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LANDMARK ASSETS LIMITED

Company number 03769884

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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 May 2004 363s Return made up to 13/05/04; full list of members
12 May 2004 363(288) Director's particulars changed
25 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
06 Jun 2003 363s Return made up to 13/05/03; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
20 May 2002 363s Return made up to 13/05/02; full list of members
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288a New secretary appointed
19 Mar 2002 AA Full accounts made up to 31 May 2001
18 Mar 2002 287 Registered office changed on 18/03/02 from: 2 a c court high street thames ditton surrey KT7 0SR
25 Jan 2002 287 Registered office changed on 25/01/02 from: 2 green street sunbury on thames middlesex TW16 6RN
16 May 2001 363a Return made up to 13/05/01; no change of members
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2001 AA Full accounts made up to 31 May 2000
24 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 363a Return made up to 13/05/00; full list of members
11 Aug 1999 395 Particulars of mortgage/charge
23 Jun 1999 288b Director resigned
23 Jun 1999 288a New director appointed
14 Jun 1999 CERTNM Company name changed rjp 1086 LIMITED\certificate issued on 15/06/99
13 May 1999 NEWINC Incorporation