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THE LANDMARK TRUSTEE COMPANY LIMITED

Company number 02384569

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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)
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363b Annual return made up to 16/05/92
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Request DocumentAnnual return made up to 16/05/92
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 287 Registered office changed on 13/01/92 from: shottesbrooke house, maidenhead, berkshire, SL6 3SW
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Request DocumentRegistered office changed on 13/01/92 from: shottesbrooke house, maidenhead, berkshire, SL6 3SW
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363b Annual return made up to 16/05/91
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Request DocumentAnnual return made up to 16/05/91
05 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 MEM/ARTS Memorandum and Articles of Association
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 May 1989 NEWINC Incorporation