LANDMARK FACILITIES MANAGEMENT LIMITED



Company Documents

DateDescription
07/07/207 July 2020PREVEXT FROM 31/12/2019 TO 31/03/2020

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27/05/2027 May 2020CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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29/05/1929 May 2019CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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21/01/1921 January 2019REGISTERED OFFICE CHANGED ON 21/01/2019 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ ENGLAND

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/06/187 June 2018CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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24/04/1824 April 2018REGISTERED OFFICE CHANGED ON 24/04/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP

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24/04/1824 April 2018REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD
LONDON
W6 9DP

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/06/171 June 2017CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/06/161 June 2016Annual return made up to 26 May 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/06/1511 June 2015Annual return made up to 26 May 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/05/1430 May 2014Annual return made up to 26 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/05/1331 May 2013Annual return made up to 26 May 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/07/1219 July 2012Annual return made up to 26 May 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/06/1120 June 2011Annual return made up to 26 May 2011 with full list of shareholders

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE YOLANDA CARNELL / 20/06/2011

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/10/1028 October 2010ADOPT ARTICLES 01/09/2010

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28/10/1028 October 2010ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/1016 June 2010Annual return made up to 26 May 2010 with full list of shareholders

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MARIE YOLANDA PEREZ FRUTOS / 26/05/2010

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15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID RAE / 26/05/2010

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02/03/102 March 2010NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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22/01/1022 January 2010REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL

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22/01/1022 January 2010SECRETARY APPOINTED MR ALASTAIR DAVID RAE

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11/01/1011 January 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON

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11/01/1011 January 2010APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES

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11/01/1011 January 2010APPOINTMENT TERMINATED, SECRETARY PAUL HOLMES

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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02/06/092 June 2009RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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14/08/0814 August 2008RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/06/0727 June 2007RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007NEW DIRECTOR APPOINTED

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01/03/071 March 2007NEW SECRETARY APPOINTED

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01/03/071 March 2007SECRETARY RESIGNED

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01/03/071 March 2007DIRECTOR RESIGNED

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27/02/0727 February 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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19/06/0619 June 2006RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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16/06/0516 June 2005RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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16/08/0416 August 2004ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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23/07/0423 July 2004DIRECTOR RESIGNED

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19/07/0419 July 2004CONSO 01/07/04

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19/07/0419 July 2004REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL NW7 2DQ

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19/07/0419 July 2004NEW DIRECTOR APPOINTED

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19/07/0419 July 2004NEW DIRECTOR APPOINTED

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19/07/0419 July 2004NEW SECRETARY APPOINTED

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19/07/0419 July 2004NEW DIRECTOR APPOINTED

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19/07/0419 July 2004SECRETARY RESIGNED

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09/07/049 July 2004COMPANY NAME CHANGED TASK FM LTD CERTIFICATE ISSUED ON 09/07/04

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09/07/049 July 2004COMPANY NAME CHANGED TASK FM LTD CERTIFICATE ISSUED ON 09/07/04; RESOLUTION PASSED ON 01/07/04

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14/06/0414 June 2004NEW SECRETARY APPOINTED

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14/06/0414 June 2004NEW DIRECTOR APPOINTED

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26/05/0426 May 2004SECRETARY RESIGNED

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26/05/0426 May 2004DIRECTOR RESIGNED

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26/05/0426 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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