LANDMARQUE MANAGEMENT LIMITED

Company number 05926179

Date	Type	Description	View / Download
11 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
25 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 May 2011	(1 page)
21 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
20 Oct 2010	CH01	Director's details changed for Michael Francis Mcgrail on 7 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Shona Anne Mackintosh on 7 September 2010	(2 pages)
08 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)
19 May 2010	AP01	Appointment of Susan Margaret Jenkins as a director	(3 pages)
19 May 2010	AP01	Appointment of Shona Anne Mackintosh as a director	(3 pages)
19 May 2010	AP01	Appointment of Michael Francis Mcgrail as a director	(3 pages)
19 May 2010	AP01	Appointment of John Daniel Watling as a director	(3 pages)
19 May 2010	TM02	Termination of appointment of Jonathan Brand as a secretary	(2 pages)
19 May 2010	TM01	Termination of appointment of Jonathan Brand as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Patrick Brownett as a director	(2 pages)
19 May 2010	AD01	Registered office address changed from , Bpe Solicitors First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR on 19 May 2010	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
09 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
27 Oct 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from, bpe solicitors, first floor, st james's house, st james' square, cheltenham, GLOUCESTERSHIREGL50 3PR	(1 page)
27 Oct 2008	353	Location of register of members	(1 page)
27 Oct 2008	190	Location of debenture register	(1 page)
21 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
03 Oct 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: bpe solicitors, st james house st james, square cheltenham, gloucestershire GL50 3PR	(1 page)
06 Sep 2006	NEWINC	Incorporation	(21 pages)