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LANDMARK CONSULTANTS LIMITED

Company number 03800732

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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)
04 Aug 2005	363a	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	363a	Return made up to 05/07/04; full list of members	View PDF Return made up to 05/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2003	363a	Return made up to 05/07/03; full list of members	View PDF Return made up to 05/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
04 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
26 Jul 2002	363a	Return made up to 05/07/02; full list of members	View PDF Return made up to 05/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2001	363a	Return made up to 05/07/01; full list of members	View PDF Return made up to 05/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
04 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
04 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
04 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
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 46 hertford street london W1Y 8AX	View PDF Registered office changed on 02/08/00 from: 46 hertford street london W1Y 8AX - link opens in a new window - 1 page (1 page)
01 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2000	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
24 Mar 2000	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

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