LANDMARC PENSION SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENHALGH |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODRIDGE |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GOODRIDGE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURKE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE KERRY / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE SHELTON / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENHALGH / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDERSON MASSIE / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ALEXANDER ANDERSON MASSIE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHAPLAND |
| 04/03/094 March 2009 | SECTION 175 20/02/2009 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RE SECTION 175 CA 2006 23/09/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | S366A DISP HOLDING AGM 19/06/03 |
| 04/07/034 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 04/07/034 July 2003 | S366A DISP HOLDING AGM 19/06/03 |
| 04/07/034 July 2003 | S386 DISP APP AUDS 19/06/03 |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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