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LANDMARK CONSTRUCTION SERVICES LIMITED

Company number 04320269

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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)
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 150,000
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 SH03 Purchase of own shares.
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 1 September 2011
01 Sep 2011 CH01 Director's details changed for Mr Barry James Palmer on 1 September 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2011 AP01 Appointment of Julie Ann Palmer as a director
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 TM02 Termination of appointment of Margaret Carter as a secretary
17 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2010
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 17/05/2011
07 Dec 2010 CH01 Director's details changed for Barry James Palmer on 9 November 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Barry James Palmer on 15 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 09/11/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363s Return made up to 09/11/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 09/11/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 09/11/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004