LANDMARK PLACE (MANAGEMENT) LIMITED

Company number 04063969

Date	Type	Description	View / Download
14 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
03 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
28 Aug 2007	288b	Director resigned	(1 page)
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
04 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
14 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
03 May 2006	AA	Accounts for a dormant company made up to 8 July 2005	(1 page)
08 Feb 2006	225	Accounting reference date shortened from 08/07/06 to 30/06/06	(1 page)
22 Dec 2005	225	Accounting reference date extended from 30/04/05 to 08/07/05	(1 page)
05 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
23 Aug 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
27 Jul 2005	225	Accounting reference date extended from 30/04/06 to 08/07/06	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
20 Sep 2004	363a	Return made up to 01/09/04; full list of members	(6 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	363a	Return made up to 01/09/03; full list of members	(6 pages)
23 Jul 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
03 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)