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LANDMARK BUSINESS CENTRES (BANK) LIMITED

Company number 03812089

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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)
06 Oct 2015	AP01	Appointment of Andrew Francis Blurton as a director on 2 June 2015	View PDF Appointment of Andrew Francis Blurton as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	AD01	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015	View PDF Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
13 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
30 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
14 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
16 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2011	CH03	Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011	View PDF Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011 - link opens in a new window - 3 pages (3 pages)
19 May 2011	CH01	Director's details changed for Mr Richard Peter John Gill on 17 May 2011	View PDF Director's details changed for Mr Richard Peter John Gill on 17 May 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	288c	Director's change of particulars / clive caunter / 01/04/2009	View PDF Director's change of particulars / clive caunter / 01/04/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288c	Director's change of particulars / david todd / 01/04/2009	View PDF Director's change of particulars / david todd / 01/04/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288c	Director and secretary's change of particulars / richard gill / 01/04/2009	View PDF Director and secretary's change of particulars / richard gill / 01/04/2009 - link opens in a new window - 1 page (1 page)

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