LANDMARQ ASSET MANAGEMENT LIMITED

Company number 04949680

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2013	AD01	Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT on 11 January 2013	(1 page)
19 Oct 2012	TM01	Termination of appointment of Michael Read Jones as a director on 12 September 2012	(2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 100	(5 pages)
28 Nov 2011	CH01	Director's details changed for Michael Read Jones on 22 December 2010	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Jonathan Paul Nuttall as a director on 25 December 2010	(1 page)
28 Nov 2011	TM01	Termination of appointment of Paul Raymond Mitchell as a director on 14 October 2011	(1 page)
10 May 2011	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 10 May 2011	(2 pages)
07 Jan 2011	CH03	Secretary's details changed for Michael Read Jones on 7 January 2011	(2 pages)
07 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
01 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Paul Mitchell on 31 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Jonathan Paul Nuttall on 31 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Michael Jones on 31 October 2009	(2 pages)
16 Sep 2009	288a	Director appointed paul mitchell	(3 pages)
16 Sep 2009	122	S-div	(1 page)
16 Sep 2009	88(2)	Ad 10/09/09 gbp si 960@0.1=96 gbp ic 4/100	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Division, section 175 10/09/2009	(13 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
23 Jan 2008	AA	Accounts made up to 5 April 2007	(4 pages)