LANDMARK PLACE (MANAGEMENT) LIMITED

Company number 04063969

Date	Type	Description	View / Download
27 Sep 2010	AD01	Registered office address changed from Landmark Place Churchill Way Cardiff CF10 2HS on 27 September 2010	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
29 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(17 pages)
28 Oct 2009	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary	(2 pages)
25 Oct 2009	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 25 October 2009	(2 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
10 Jun 2009	288a	Director appointed michael johnson	(2 pages)
06 Jun 2009	288a	Director appointed john jones	(1 page)
06 Jun 2009	288a	Director appointed douglas john petty	(2 pages)
10 Nov 2008	363a	Return made up to 01/09/08; full list of members; amend	(14 pages)
28 Oct 2008	288b	Appointment terminated director nigel hawken	(1 page)
28 Oct 2008	288b	Appointment terminated director robert hopkins	(1 page)
29 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
01 Sep 2008	288a	Director appointed robert hopkins	(2 pages)
20 Aug 2008	288a	Secretary appointed mainstay (secretaries) LIMITED	(2 pages)
29 Jul 2008	88(2)	Ad 10/07/08\gbp si 279@1=279\gbp ic 1/280\	(7 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 142 northolt road harrow middlesex HA2 0EE	(1 page)
17 Jul 2008	288b	Appointment terminated secretary thanalakshmi janandran	(1 page)
17 Jul 2008	288b	Appointment terminated director shoosmiths directors LIMITED	(1 page)
17 Jul 2008	288a	Director appointed andrew david crossey	(2 pages)
17 Jul 2008	288a	Director appointed robin alldred	(2 pages)
17 Jul 2008	288a	Director appointed graham george winter	(2 pages)
17 Jul 2008	288a	Director appointed teresa lily dominguez	(2 pages)
17 Jul 2008	288a	Director appointed dr denis d'auria	(2 pages)
14 Jul 2008	288a	Director appointed shoosmiths directors LIMITED	(11 pages)