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LANDMARK ARCHITECTURE LIMITED

Company number 06508711

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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)
15 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 CH03 Secretary's details changed for Anthony John Braimbridge on 18 February 2011
21 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Richard Mark Mellor on 18 February 2011
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Apr 2009 363a Return made up to 19/02/09; full list of members
05 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 CERTNM Company name changed landmark architecture (uk) LIMITED\certificate issued on 02/04/08
12 Mar 2008 88(2) Ad 19/02/08\gbp si 1@1=1\gbp ic 1/2\
28 Feb 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
28 Feb 2008 288b Appointment terminated director chalfen nominees LIMITED
28 Feb 2008 288a Director appointed richard mark mellor
28 Feb 2008 288a Secretary appointed anthony john braimbridge
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 NEWINC Incorporation