LANDMARK CONSTRUCTION SERVICES LIMITED

Company number 04320269

Date	Type	Description	View / Download
23 Nov 2004	363s	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
04 Dec 2003	363s	Return made up to 09/11/03; full list of members	(7 pages)
25 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
17 Feb 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
28 Jan 2003	88(2)R	Ad 09/11/01--------- £ si 109@1	(2 pages)
28 Jan 2003	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT	(1 page)
04 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
09 Nov 2001	NEWINC	Incorporation	(16 pages)