LANDMARK OF BATH LIMITED

Company number 04221708

Date	Type	Description	View / Download
01 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 29 the street westonbirt tetbury gloucestershire GL8 8QT	(1 page)
09 Jan 2006	CERTNM	Company name changed jonnie wake associates LTD\certificate issued on 09/01/06	(2 pages)
28 Dec 2005	288c	Secretary's particulars changed	(1 page)
08 Aug 2005	AA	Total exemption small company accounts made up to 30 October 2004	(7 pages)
24 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 2004	CERTNM	Company name changed the organic garden company limit ed\certificate issued on 18/10/04	(2 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
02 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 4 buckingham place bellfield road high wycombe buckinghamshire HP13 5HQ	(1 page)
07 Jul 2003	363s	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
26 Jul 2002	363s	Return made up to 22/05/02; full list of members	(6 pages)
19 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 2001	88(2)R	Ad 22/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
16 Jul 2001	225	Accounting reference date extended from 31/05/02 to 31/10/02	(1 page)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288a	New secretary appointed	(2 pages)

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