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LANDMARK INVESTMENTS (UK) LIMITED

Company number 04859569

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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)
10 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed for Michaela Rose on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Mark Silver on 18 October 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mark Silver on 14 April 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 07/10/08; full list of members
28 Aug 2008 288c Director's change of particulars / mark silver / 20/06/2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 363a Return made up to 07/10/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 363a Return made up to 07/10/06; full list of members
25 Apr 2006 288c Director's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 07/10/05; full list of members
11 Nov 2004 363a Return made up to 07/10/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
17 Oct 2003 363a Return made up to 07/10/03; full list of members
01 Oct 2003 287 Registered office changed on 01/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New secretary appointed