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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)
21 Apr 2005 288c Director's particulars changed
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Feb 2004 363a Return made up to 05/01/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Jan 2003 363a Return made up to 05/01/03; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Mar 2002 363a Return made up to 05/01/02; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Feb 2001 363a Return made up to 05/01/01; full list of members
05 Apr 2000 88(2)R Ad 01/02/00--------- £ si 999@1=999 £ ic 1/1000
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 287 Registered office changed on 24/03/00 from: staverton court staverton cheltenham gloucestershire GL51 0TW
01 Mar 2000 395 Particulars of mortgage/charge
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
02 Feb 2000 287 Registered office changed on 02/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 2000 NEWINC Incorporation