THE EBBSFLEET LANDMARK PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | 01/01/15 NO MEMBER LIST |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FRACKIEWICZ |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | 01/01/14 NO MEMBER LIST |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | 04/01/13 NO MEMBER LIST |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY FRACKIEWICZ / 31/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY FRACKIEWICZ / 31/12/2012 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KABERRY |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY |
| 18/01/1318 January 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVY |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOY |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVY |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | 17/01/12 NO MEMBER LIST |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR DAVID JOY |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL |
| 08/04/118 April 2011 | SECRETARY APPOINTED SIR CHRISTOPHER DONALD KABERRY |
| 19/01/1119 January 2011 | 17/01/11 NO MEMBER LIST |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH HAMILL |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 12/09/1012 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEEMAN |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY FRACKIEWICZ / 25/01/2010 |
| 26/01/1026 January 2010 | 17/01/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEEMAN / 25/01/2010 |
| 02/01/102 January 2010 | DIRECTOR APPOINTED MARY WALSH |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONTAGUE |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PETER HENRY FRACKIEWICZ |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUCKIN |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED SIMON CHARLES FRANCIS MONTAGUE |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN NUNN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM CUNNINGTON |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED STEPHEN MCGUCKIN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PYLE |
| 22/04/0822 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED RAYMOND LEONARD RICE PYLE |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MARK DAVY |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ADAM GRANT CAMERON CUNNINGTON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED IAN ALAN NUNN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JONATHAN TEEMAN |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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