LANDMARK PUB COMPANY NO. 3 LIMITED

Company number SC255143

Date	Type	Description	View / Download
22 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-22	(1 page)
01 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 320,000	(5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
09 Nov 2009	CERTNM	Company name changed bar tonic LIMITED\certificate issued on 09/11/09 CONNOT ‐ Change of name notice	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	(1 page)
22 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
22 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
15 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
27 Sep 2007	363a	Return made up to 02/09/07; full list of members	(3 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
15 Mar 2007	410(Scot)	Partic of mort/charge *	(3 pages)
06 Mar 2007	MA	Memorandum and Articles of Association	(5 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
05 Oct 2006	363s	Return made up to 02/09/06; full list of members	(6 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 1 st colme street edinburgh midlothian EH3 6AA	(1 page)
03 Oct 2006	288a	New secretary appointed	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2005	363s	Return made up to 02/09/05; full list of members	(6 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)