UNIVERSAL LANDMARK COMPANY LTD

Company number 04455728

Date	Type	Description	View / Download
10 Aug 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Jun 2009	CERTNM	Company name changed universal landmark company of south america LTD\certificate issued on 24/06/09	(2 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
01 Jul 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
25 Jun 2007	363s	Return made up to 06/06/07; no change of members	(6 pages)
03 Mar 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	287	Registered office changed on 03/03/07 from: 3 wanstead close bromley kent BR1 3BN	(1 page)
03 Mar 2007	288a	New secretary appointed	(1 page)
03 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
03 Mar 2007	363s	Return made up to 06/06/06; full list of members	(6 pages)
07 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
12 Sep 2005	363s	Return made up to 06/06/05; full list of members	(6 pages)
28 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
21 Jun 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Aug 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 376 high road harrow middlesex HA3 6HE	(1 page)
18 Jun 2003	363s	Return made up to 06/06/03; full list of members	(6 pages)
16 Jun 2003	88(2)R	Ad 10/05/03--------- £ si 25@1=25 £ ic 2/27	(2 pages)
06 Jun 2002	NEWINC	Incorporation	(28 pages)