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LANDMARQUE SITES LIMITED

Company number 05291702

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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)
23 Dec 2007 AA Accounts for a small company made up to 31 December 2006
23 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 363a Return made up to 19/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
27 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
10 Jan 2007 363a Return made up to 19/11/06; full list of members
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005
11 Oct 2006 88(2)R Ad 02/10/06--------- £ si 999@1=999 £ ic 1/1000
03 Jan 2006 363s Return made up to 19/11/05; full list of members
03 Jan 2006 363(288) Director's particulars changed
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New secretary appointed
26 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New secretary appointed