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LANDMARK MORTGAGES LIMITED

Company number 03273685

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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)
03 Dec 2010 CC04 Statement of company's objects
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 Oct 2010 AP01 Appointment of John Hartley Tattersall as a director
20 Oct 2010 AP01 Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director
19 Oct 2010 TM01 Termination of appointment of Andrew Tate as a director
19 Oct 2010 TM01 Termination of appointment of Gary Hoffman as a director
19 Oct 2010 AP03 Appointment of Paul Martin Hopkinson as a secretary
19 Oct 2010 AP01 Appointment of Michael Donal Buckley as a director
19 Oct 2010 AP01 Appointment of Mr Richard Lee Banks as a director
19 Oct 2010 TM02 Termination of appointment of Joseph Ogden as a secretary
19 Oct 2010 TM01 Termination of appointment of Philip Remnant as a director
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2010 TM02 Termination of appointment of Jason Fitzpatrick as a secretary
15 Jun 2010 AP03 Appointment of Joseph Jeremy Ogden as a secretary
02 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 6
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 17
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 18