LANDMARK SPACE LIMITED

Company number 05374141

Date	Type	Description	View / Download
01 Dec 2010	TM02	Termination of appointment of Elspeth Tinn as a secretary	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Elspeth Tinn as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Nicholas Wentworth-Stanley as a director	(3 pages)
24 Nov 2010	AP01	Appointment of Mr Francis William Johnston as a director	(4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Philip grace & stonemartin properties LTD authorised to vote 03/11/2010	(1 page)
24 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Philip grace authorised to vote 29/10/2010	(1 page)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AP01	Appointment of Colin John Peacock as a director	(3 pages)
16 Mar 2010	AAMD	Amended accounts made up to 31 December 2009	(6 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 120,002	(5 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Dec 2009	CC04	Statement of company's objects	(2 pages)
11 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Apr 2009	CERTNM	Company name changed oakhill property midlands LTD\certificate issued on 20/04/09	(2 pages)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
12 Jan 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
16 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
27 Feb 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
17 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
21 Apr 2007	363a	Return made up to 23/02/07; full list of members	(5 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 314 midsummer boulevard, milton keynes, buckinghamshire, MK9 2UB	(1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
24 Mar 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)