LANDMARK FACILITIES MANAGEMENT LIMITED
Company number 05138491
- Company Overview for LANDMARK FACILITIES MANAGEMENT LIMITED (05138491)
- Filing history for LANDMARK FACILITIES MANAGEMENT LIMITED (05138491)
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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) |
|---|---|---|---|
| 01 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 03 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 17 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 18 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 14 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 20 Jun 2011 | CH01 | Director's details changed for Mrs Marie Yolanda Carnell on 20 June 2011 | |
| 28 Oct 2010 | RESOLUTIONS |
Resolutions
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| 16 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Marie Yolanda Perez Frutos on 26 May 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Alastair David Rae on 26 May 2010 | |
| 14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AA03 | Resignation of an auditor | |
| 22 Jan 2010 | AD01 | Registered office address changed from 1 Great Cumberland Place London W1H 7AL on 22 January 2010 | |
| 22 Jan 2010 | AP03 | Appointment of Mr Alastair David Rae as a secretary | |
| 11 Jan 2010 | TM01 | Termination of appointment of Paul Holmes as a director | |
| 11 Jan 2010 | TM01 | Termination of appointment of Andrew Gibson as a director | |
| 11 Jan 2010 | TM02 | Termination of appointment of Paul Holmes as a secretary | |
| 14 Aug 2009 | AA | Full accounts made up to 31 December 2008 |