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LANDMARC PRODUCTS LIMITED

Company number 04531295

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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)
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
07 Oct 2008 363a Return made up to 10/09/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of rights vari 20/09/07
13 Sep 2007 363a Return made up to 10/09/07; full list of members
21 Sep 2006 363a Return made up to 10/09/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2005 363a Return made up to 10/09/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: c/o stevens (plastics) LTD hawthorn works corsham wiltshire SN13 9RD
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Feb 2005 288b Director resigned
05 Oct 2004 363s Return made up to 10/09/04; full list of members
11 May 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2003 363s Return made up to 10/09/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
06 Jun 2003 88(2)R Ad 27/03/03--------- £ si 126499@1=126499 £ ic 1/126500
06 Jun 2003 123 Nc inc already adjusted 27/03/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association