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LANDMARK TRADING SHOTTESBROOKE LIMITED

Company number 03806682

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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)
13 Apr 2012 AP01 Appointment of Sir Laurence Henry Philip Magnus as a director
29 Mar 2012 TM02 Termination of appointment of Peter Pearce as a secretary
29 Mar 2012 TM01 Termination of appointment of Peter Pearce as a director
01 Dec 2011 AP01 Appointment of Alexander Graham Hamilton as a director
01 Dec 2011 TM01 Termination of appointment of Martin Drury as a director
19 Oct 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Miss Barbara Helen Jotham on 20 July 2011
15 Jul 2011 AP01 Appointment of Mr Martin Dru Drury as a director
08 Jul 2011 TM01 Termination of appointment of Hugh Cookson as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Peter Huxley Pearce on 8 July 2010
21 Jul 2010 CH01 Director's details changed for Barbara Helen Jotham on 8 July 2010
03 Dec 2009 AA Full accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 08/07/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 March 2008
25 Nov 2008 288a Director appointed barbara jotham
11 Jul 2008 363a Return made up to 08/07/08; full list of members
21 Nov 2007 AA Full accounts made up to 31 March 2007
09 Aug 2007 363s Return made up to 08/07/07; no change of members
30 May 2007 288b Director resigned
03 Jan 2007 AA Full accounts made up to 31 March 2006
24 Jul 2006 363s Return made up to 08/07/06; full list of members
12 Jul 2006 288a New director appointed