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LANDMARK (BOLTON) LIMITED

Company number 05790495

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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)
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mark Hawthornwaite on 6 May 2011
06 May 2011 CH01 Director's details changed for Ben James Ogunby on 6 May 2011
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 31
30 Mar 2011 SH02 Sub-division of shares on 21 February 2011
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 30
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div shares 18/02/2011
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 29
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 28
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 27
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 26
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 25
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 24
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 23
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 22
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 21
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 20
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
20 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mark Hawthornwaite on 21 April 2010
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 18
16 Mar 2010 AP01 Appointment of Ben James Ogunby as a director
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2
08 Feb 2010 AP03 Appointment of Mrs Amanda Jane Jones as a secretary