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LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD

Company number 07378523

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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)
02 Oct 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
13 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2011
16 Jan 2012 AAMD Amended full accounts made up to 31 March 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 130
27 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/02/2012
19 Sep 2011 AA Full accounts made up to 31 March 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 300,100
14 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
20 May 2011 CH03 Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011
20 May 2011 CH01 Director's details changed for Mr Richard Peter John Gill on 17 May 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 100
25 Mar 2011 AP01 Appointment of Clive Anthony Caunter as a director
17 Sep 2010 TM02 Termination of appointment of Richard Peter John Gill as a secretary
17 Sep 2010 TM01 Termination of appointment of Richard Peter John Gill as a director
17 Sep 2010 AP03 Appointment of Mr Richard Peter John Gill as a secretary
17 Sep 2010 TM01 Termination of appointment of Richard Peter John Gill as a director
17 Sep 2010 TM02 Termination of appointment of Richard Peter John Gill as a secretary
17 Sep 2010 AP01 Appointment of Mr Richard Peter John Gill as a director
17 Sep 2010 AP01 Appointment of Mr Richard Peter John Gill as a director
17 Sep 2010 AP03 Appointment of Mr Richard Peter John Gill as a secretary
17 Sep 2010 AP01 Appointment of Mr Richard Peter John Gill as a director
17 Sep 2010 AP03 Appointment of Mr Richard Peter John Gill as a secretary
17 Sep 2010 TM01 Termination of appointment of Andrew Davis as a director
17 Sep 2010 AP01 Appointment of Mr David Todd as a director