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LANDMARC SUPPORT SERVICES LIMITED

Company number 04396241

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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)
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
23 Sep 2004 AA Full accounts made up to 31 March 2004
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
13 Apr 2004 363s Return made up to 15/03/04; full list of members
21 Jan 2004 AA Full accounts made up to 31 March 2003
11 Dec 2003 288a New director appointed
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288b Director resigned
01 Aug 2003 288b Director resigned
01 Aug 2003 288a New director appointed
30 Jul 2003 88(2)R Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney 20/03/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 288a New director appointed
30 May 2003 288b Director resigned
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
29 Apr 2003 363s Return made up to 15/03/03; full list of members
29 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed