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Landmark Pub Company No. 3 LTD

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Reports

Extended Company Report with Annual Accounts LANDMARK PUB COMPANY NO. 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWCO (768) LIMITED
MAC 1 INVESTMENT LIMITED
BAR TONIC LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC255143
Record last updated Sunday, April 19, 2015 9:55:40 AM UTC
Official Address 5 Floor 7 Castle Street City Centre
There are 130 companies registered at this street
Postal Code EH23AH
Sector Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Charts

Visits

LANDMARK PUB COMPANY NO. 3 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 22, 2013 Return of final meeting received Return of final meeting received
Registry Mar 30, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 1, 2010 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Financials Nov 18, 2009 Annual accounts 14255... Annual accounts 14255...
Registry Nov 9, 2009 Company name change Company name change
Registry Nov 9, 2009 Change of name certificate Change of name certificate
Registry Nov 9, 2009 Change of name 10 Change of name 10
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 22, 2008 Annual return 14255... Annual return 14255...
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Sep 27, 2007 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 6, 2007 Memorandum of association Memorandum of association
Registry Mar 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Registry Oct 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jan 22, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Resignation of one Bar Manager and one Director (a man) Resignation of one Bar Manager and one Director (a man)
Registry Oct 7, 2004 Annual return Annual return
Registry Apr 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2003 Appointment of a man as Bar Manager and Director Appointment of a man as Bar Manager and Director
Registry Oct 14, 2003 Company name change Company name change
Registry Oct 14, 2003 Change of name certificate Change of name certificate
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Company name change Company name change
Registry Sep 24, 2003 Change of name certificate Change of name certificate
Registry Sep 19, 2003 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 19, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 2, 2003 Two appointments: 2 companies Two appointments: 2 companies

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