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LANDMARK (BROADWAY) LIMITED

Company number 03902330

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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)
08 Jun 2011 CH01 Director's details changed for Louise Mary Walters on 13 May 2011
08 Jun 2011 TM01 Termination of appointment of Annette Aspinall as a director
21 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
05 May 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Apr 2009 288c Director's change of particulars / adrian lockstone / 17/02/2009
17 Mar 2009 363a Return made up to 05/01/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 05/01/08; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2007 363s Return made up to 05/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288c Director's particulars changed
07 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
03 Apr 2006 288c Director's particulars changed
27 Feb 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Apr 2005 363a Return made up to 05/01/05; full list of members