LANDMARK IFA LIMITED

Company number 04643439

Date	Type	Description	View / Download
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
13 Jun 2005	AA	Full accounts made up to 31 January 2005	(17 pages)
25 Feb 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
22 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 2510@1=2510 £ ic 390/2900	(2 pages)
22 Feb 2005	123	Nc inc already adjusted 31/12/04	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Feb 2005	88(2)R	Ad 14/01/05--------- £ si 290@1=290 £ ic 100/390	(2 pages)
25 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
05 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
03 Mar 2004	288a	New director appointed	(1 page)
03 Mar 2004	363s	Return made up to 21/01/04; full list of members	(3 pages)
11 Feb 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
20 Nov 2003	288a	New director appointed	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
07 May 2003	287	Registered office changed on 07/05/03 from: the beetroot tree, 34 south street, draycott derby derbyshire DE72 3PP	(1 page)
27 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
27 Jan 2003	288a	New director appointed	(1 page)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Jan 2003	NEWINC	Incorporation	(16 pages)