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LANDMARK PROPERTY HOLDINGS LIMITED

Company number 05453083

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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)
17 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jan 2013 TM02 Termination of appointment of Legal Consultants Limited as a secretary
01 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Legal Consultants Limited on 16 May 2010
10 Jun 2010 CH01 Director's details changed for Philip Martin Butnick on 16 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 16/05/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from aston house cornwall avenue london N3 1LF
22 Jun 2009 288a Secretary appointed legal consultants LIMITED
22 Jun 2009 288b Appointment terminated secretary aston house nominees LIMITED
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 16/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / philip butnick / 03/05/2008
29 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
28 Jun 2007 363a Return made up to 16/05/07; full list of members
27 Jun 2007 288b Director resigned
07 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006
19 May 2006 363a Return made up to 16/05/06; full list of members