Company NameLandmark Eame, Ltd.
Company StatusActive
Company Number01937155
CategoryPrivate Limited Company
Incorporation Date8 August 1985 (32 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Scot Clifton
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(24 years, 8 months after company formation)
Appointment Duration7 years, 7 months
RoleContract Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
Aberdeenshire
AB21 0GN
Scotland
Director NameMr David Alexander Johnston
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(25 years, 12 months after company formation)
Appointment Duration6 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Matthew Betts
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleUk Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent, Kirkhill Ind
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr James Coghill
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2015(30 years after company formation)
Appointment Duration2 years, 2 months
RoleUk Bd Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameCalvin Eugene Ennis
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1992(6 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 December 1992)
RoleEngineer
Correspondence Address513 White Wing
Houston
Texas 77079
Foreign
Secretary NameDonald Earl McLatchie
NationalityAmerican
StatusResigned
Appointed01 May 1992(6 years, 8 months after company formation)
Appointment Duration12 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address2814 Stetson Lane
Houston
Texas 77043
Foreign
Director NameConrad Allen Czenski
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1993(7 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 1994)
RoleManager Of Operations
Correspondence Address10940 Vanderford Drive
Houston
Texas
77099
Secretary NamePatti Lynn Massaro
NationalityAmerican
StatusResigned
Appointed01 May 1993(7 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 October 1997)
RoleGeneral Counsel
Correspondence Address942 Curtain
Houston
Texas
77018
Director NameSteven Alan Bate
Date of BirthApril 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 1994(8 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 July 1998)
RoleCorporate Controller
Correspondence Address5507 Woodland Glade Drive
Houston
Texas
77066
Director NameStephen Andrew Jacob
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(9 years, 8 months after company formation)
Appointment Duration9 months (resigned 29 January 1996)
RoleVice President & General Manag
Correspondence AddressOakleigh Grange
Dark Lane
Bradford
Berkshire
R17 6DE
Director NameBogdan Wladyslaw Fedorciow
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(10 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 1999)
RoleGeneral Manager
Correspondence AddressYew Tree House Templewood Lane
Farnham Common
Slough
Buckinghamshire
SL2 3HJ
Director NameMillicent York Chancellor
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 1997(11 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 April 2002)
RoleBusiness Manager
Correspondence Address7447 Cambridge Unit 104
Houston
Texas
77054
Secretary NameMichael Weberpal
NationalityAmerican
StatusResigned
Appointed21 October 1997(12 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleAttorney
Correspondence Address6230 Inwood
Houston
Texas
77057
Director NameHenry Preston Holland
Date of BirthDecember 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 1998(12 years, 11 months after company formation)
Appointment Duration11 months (resigned 30 June 1999)
RoleAccountant
Correspondence Address2604 Hidden Shore Drive
Katy
Texas
77450
Director NameJohn W Gibson Jr
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1999(13 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 March 2002)
RoleCOO
Correspondence Address4318 Orchard Chase Drive
Katy
Harris County Tx 77450
United States
Director NamePeter Bernard
Date of BirthApril 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1999(14 years, 1 month after company formation)
Appointment Duration9 months (resigned 01 July 2000)
RoleManaging Director
Correspondence Address153 Wimbledon Central
21-23 Worple Road
Wimbledon
London
SW19 4BH
Director NameDeborah Marie Close
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed31 December 2000(15 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 March 2002)
RoleVice President Operations
Correspondence Address17 Lammas Lane
Esher
Surrey
KT10 8PA
Director NameAndrew Daniel Farley
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2000(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 April 2002)
RoleGeneral Counsel
Correspondence Address15150 Memorial Drive
Houston
Texas 77079
United States
Secretary NameAndrew Daniel Farley
NationalityAmerican
StatusResigned
Appointed31 December 2000(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 April 2002)
RoleGeneral Counsel
Correspondence Address15150 Memorial Drive
Houston
Texas 77079
United States
Director NameAl Escher
Date of BirthJune 1960 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 2002(16 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 May 2003)
RoleExec Vp Operations
Correspondence Address38 West Windward Cove
The Woodlands
Montgomery Co Texas 77381
United States
Director NameJohn Allen
Date of BirthMay 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 2002(16 years, 8 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 03 September 2002)
RoleGeneral Counsel And  Corporate
Correspondence Address205 East College Street
Grapevine
Texas 76051
United States
Director NameChristian Albert Garcia
Date of BirthAugust 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 2002(16 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2005)
RoleVice President Of Finance And
Country of ResidenceUnited States
Correspondence Address22007 Treesdale Lane
Katy
Texas 77450
United States
Secretary NameJohn Allen
NationalityAmerican
StatusResigned
Appointed08 April 2002(16 years, 8 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 03 September 2002)
RoleGeneral Counsel And  Corporate
Correspondence Address205 East College Street
Grapevine
Texas 76051
United States
Secretary NameKaren Walrond
NationalityAmerican
StatusResigned
Appointed03 September 2002(17 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2004)
RoleAttorney
Correspondence Address1507 West 22nd
Houston
77008 Harris
United States
Director NameRichard Lee Jefferies
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(17 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 June 2005)
RoleDirector Of Operations
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameWilliam Daniel Myers
NationalityAmerican
StatusResigned
Appointed01 January 2004(18 years, 5 months after company formation)
Appointment Duration10 years (resigned 31 December 2013)
RoleAttorney
Correspondence Address2602 Werlein Avenue
Houston
Texas 77005
United States
Director NamePeter Bernard
Date of BirthApril 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed28 April 2004(18 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 July 2007)
RolePetroleum Engineer
Correspondence Address2110 Crescent Palm Lane
Houston
Texas 77077
United States
Secretary NameMichael Andrew Weberpal
NationalityBritish
StatusResigned
Appointed15 January 2005(19 years, 5 months after company formation)
Appointment Duration1 year (resigned 24 January 2006)
RoleCompany Director
Correspondence Address1805 Potomac
Houston
Texas
United States
Director NamePaul Reynard Koeller
Date of BirthJune 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2005(19 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 February 2011)
RoleVp Global Sales & Delivery Lan
Country of ResidenceUnited States
Correspondence Address114 Hickory Ridge Drive
Houston
Texas 77024
United States
Director NameChristopher Homer
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(19 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 February 2011)
RoleDirector Business Development
Country of ResidenceEngland
Correspondence Address26 Ferndown Gardens
Cobham
Surrey
KT11 2BH
Director NameTimothy Miles Gibbons
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(20 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 February 2007)
RoleUk County Manager Landmark E
Country of ResidenceUnited Kingdom
Correspondence Address8 Parkway
Dorking
Surrey
RH4 1EU
Director NameMichael Lewis Bowyer
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(20 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2010)
RoleEngineer
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMichael Conrad Jones
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(22 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 16 March 2010)
RoleLandmark Uk Country Mgr
Country of ResidenceUnited Kingdom
Correspondence Address8 Ashurst Place
Dorking
Surrey
RH4 1QY
Director NameMr Alasdair Ian Buchanan
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(25 years, 12 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 April 2012)
RoleOperations Vp Uk
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Iain Alexander Dowell
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2012(26 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 February 2013)
RoleUk Business Development Manager
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Kirkhill Industrial Estate, Dyce
Aberdeen
AB21 0GN
Scotland

Contact

Websitehalliburton.com

Location

Registered AddressC/O Halliburton Building 4, Chiswick Park
566 Chiswick High Road
London
W4 5YE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50.1k at £1Halliburton Holdings (No 3) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£16,479,732
Gross Profit£6,996,147
Net Worth£50,233,895
Current Liabilities£6,768,453

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due29 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End29 December

Returns

Latest Return5 May 2017 (6 months, 3 weeks ago)
Next Return Due19 May 2018 (5 months, 3 weeks from now)

Filing History

3 June 2016Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,100
(6 pages)
3 September 2015Appointment of Mr James Coghill as a director on 28 August 2015 (2 pages)
3 September 2015Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015 (1 page)
8 July 2015Full accounts made up to 31 December 2014 (20 pages)
23 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,100
(7 pages)
23 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,100
(7 pages)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
17 July 2014Full accounts made up to 31 December 2013 (20 pages)
19 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 50,100
(6 pages)
19 May 2014Director's details changed for Mr Matthew Betts on 30 April 2014 (2 pages)
19 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 50,100
(6 pages)
9 May 2014Termination of appointment of William Myers as a secretary (1 page)
9 May 2014Termination of appointment of Theresa Phillips as a director (1 page)
27 March 2014Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014Termination of appointment of David Mladenka as a director (1 page)
27 June 2013Full accounts made up to 31 December 2012 (19 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
26 February 2013Appointment of Mr Brian Hugh Macmillan as a director (2 pages)
25 February 2013Termination of appointment of Iain Dowell as a director (1 page)
17 July 2012Full accounts made up to 31 December 2011 (19 pages)
8 May 2012Appointment of Mr Iain Alexander Dowell as a director (2 pages)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
18 April 2012Appointment of David Mladenka as a director (3 pages)
18 April 2012Termination of appointment of Alasdair Buchanan as a director (2 pages)
11 April 2012Appointment of Theresa Phillips as a director (3 pages)
16 March 2012Termination of appointment of Rebecca Noe as a director (2 pages)
16 March 2012Termination of appointment of Gene Minnich as a director (2 pages)
16 March 2012Termination of appointment of Gregg Rago as a director (2 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
30 August 2011Termination of appointment of Anthony Moore as a director (2 pages)
10 August 2011Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011Appointment of Mr David Alexander Johnston as a director (3 pages)
12 July 2011Full accounts made up to 31 December 2010 (19 pages)
13 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
13 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
2 March 2011Termination of appointment of Paul Koeller as a director (2 pages)
2 March 2011Termination of appointment of Mark Traylor as a director (2 pages)
2 March 2011Termination of appointment of Christopher Homer as a director (2 pages)
2 March 2011Appointment of Rebecca Lynn Noe as a director (3 pages)
2 March 2011Appointment of Gene W Minnich as a director (3 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
12 July 2010Full accounts made up to 31 December 2009 (19 pages)
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
17 May 2010Director's details changed for Paul Reynard Koeller on 1 May 2010 (2 pages)
17 May 2010Director's details changed for Mark Traylor on 1 May 2010 (2 pages)
17 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
17 May 2010Director's details changed for Paul Reynard Koeller on 1 May 2010 (2 pages)
17 May 2010Director's details changed for Mark Traylor on 1 May 2010 (2 pages)
14 May 2010Director's details changed for Simon Derek Seaton on 1 May 2010 (2 pages)
14 May 2010Director's details changed for Anthony Moore on 1 May 2010 (2 pages)
14 May 2010Director's details changed for Christopher Homer on 1 May 2010 (2 pages)
14 May 2010Director's details changed for Simon Derek Seaton on 1 May 2010 (2 pages)
14 May 2010Director's details changed for Anthony Moore on 1 May 2010 (2 pages)
14 May 2010Director's details changed for Christopher Homer on 1 May 2010 (2 pages)
29 April 2010Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
29 April 2010Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
22 April 2010Appointment of Scot Clifton as a director (3 pages)
14 April 2010Appointment of Gregg Patrick Rago as a director (3 pages)
14 April 2010Termination of appointment of Graeme Morrison as a director (2 pages)
14 April 2010Termination of appointment of Michael Bowyer as a director (2 pages)
14 April 2010Termination of appointment of Michael Jones as a director (2 pages)
13 October 2009Full accounts made up to 31 December 2008 (19 pages)
14 July 2009Return made up to 01/05/09; full list of members (5 pages)
14 July 2009Director's change of particulars / simon seaton / 06/05/2009 (1 page)
14 July 2009Director's change of particulars / graeme morrison / 06/05/2009 (1 page)
16 February 2009Appointment terminated director douglas meikle (1 page)
7 February 2009Director appointed simon derek seaton (3 pages)
9 July 2008Full accounts made up to 31 December 2007 (18 pages)
21 May 2008Return made up to 01/05/08; full list of members (5 pages)
21 May 2008Location of register of members (1 page)
20 May 2008Director appointed graeme michael morrison (2 pages)
2 April 2008Registered office changed on 02/04/2008 from, hill park south, springfield drive, leatherhead, surrey, KT22 7NL (1 page)
22 October 2007New director appointed (1 page)
22 October 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
6 July 2007Full accounts made up to 31 December 2006 (17 pages)
11 May 2007Return made up to 01/05/07; full list of members (3 pages)
10 May 2007Location of register of members (1 page)
9 March 2007Director resigned (2 pages)
7 July 2006Full accounts made up to 31 December 2005 (16 pages)
8 May 2006Return made up to 01/05/06; full list of members (3 pages)
8 May 2006Secretary resigned (1 page)
30 March 2006New director appointed (1 page)
4 January 2006New director appointed (4 pages)
4 November 2005Full accounts made up to 31 December 2004 (19 pages)
29 September 2005New director appointed (1 page)
26 July 2005New director appointed (1 page)
26 July 2005Director resigned (1 page)
14 June 2005Return made up to 01/05/05; full list of members (8 pages)
2 June 2005Director resigned (1 page)
2 June 2005New director appointed (2 pages)
23 March 2005New director appointed (1 page)
8 March 2005New secretary appointed (1 page)
8 March 2005Director resigned (1 page)
5 November 2004Full accounts made up to 31 December 2003 (16 pages)
28 September 2004Director resigned (1 page)
16 September 2004Director's particulars changed (1 page)
27 May 2004Return made up to 01/05/04; full list of members (7 pages)
27 May 2004Director resigned (1 page)
27 May 2004New director appointed (2 pages)
9 March 2004New secretary appointed (2 pages)
24 February 2004Secretary resigned;director resigned (1 page)
24 February 2004Director's particulars changed (1 page)
21 November 2003Director's particulars changed (1 page)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
10 September 2003Director resigned (1 page)
30 July 2003New director appointed (2 pages)
11 June 2003Return made up to 01/05/03; full list of members (9 pages)
11 June 2003Secretary resigned;director resigned (1 page)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
31 December 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 October 2002Director resigned (1 page)
1 October 2002Secretary resigned (1 page)
1 October 2002New secretary appointed;new director appointed (2 pages)
27 July 2002Return made up to 01/05/02; full list of members (7 pages)
21 May 2002Director resigned (1 page)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New secretary appointed;new director appointed (2 pages)
25 April 2002Secretary resigned;director resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
22 April 2002Registered office changed on 22/04/02 from: benchmark house, 203 brooklands road, weybridge,surrey, KT13 0RH (1 page)
10 April 2002New director appointed (2 pages)
17 December 2001Full accounts made up to 31 December 2000 (13 pages)
21 June 2001Return made up to 01/05/01; full list of members (7 pages)
17 April 2001Director resigned (1 page)
27 March 2001Secretary resigned;director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001New secretary appointed;new director appointed (2 pages)
27 March 2001Location of register of members (1 page)
4 August 2000Full accounts made up to 31 December 1999 (13 pages)
19 June 2000Return made up to 01/05/00; full list of members (7 pages)
10 February 2000New director appointed (2 pages)
14 September 1999Full accounts made up to 31 December 1998 (14 pages)
26 August 1999New director appointed (1 page)
25 August 1999Director resigned (1 page)
9 May 1999Return made up to 01/05/99; full list of members (6 pages)
5 March 1999Full accounts made up to 31 December 1997 (13 pages)
3 November 1998Auditor's resignation (1 page)
11 August 1998Director resigned (1 page)
11 August 1998New director appointed (2 pages)
18 May 1998Return made up to 01/05/98; full list of members (8 pages)
6 November 1997Secretary resigned;director resigned (1 page)
6 November 1997New secretary appointed;new director appointed (2 pages)
17 July 1997Accounting reference date extended from 31/12/96 to 29/12/97 (1 page)
10 June 1997Return made up to 01/05/97; full list of members (8 pages)
3 June 1997Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
3 May 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
2 May 1997Full accounts made up to 30 June 1996 (14 pages)
30 April 1997Director resigned (1 page)
30 April 1997New director appointed (2 pages)
30 May 1996Return made up to 01/05/96; full list of members (8 pages)
24 April 1996Full accounts made up to 30 June 1995 (14 pages)
2 April 1996New director appointed (2 pages)
24 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
24 March 1996Director resigned (2 pages)
24 March 1996Director resigned (2 pages)
27 June 1995Return made up to 01/05/95; full list of members (8 pages)
24 July 1991Company name changed landmark/eame, LTD.\certificate issued on 25/07/91 (4 pages)
2 July 1991Company name changed landmark graphics (U.K.) LIMITED\certificate issued on 03/07/91 (2 pages)
19 April 1991Full accounts made up to 30 June 1990 (12 pages)
21 July 1988Memorandum and Articles of Association (13 pages)
7 July 1988Return made up to 29/12/87; full list of members (4 pages)
9 May 1988Full accounts made up to 30 June 1986 (11 pages)
13 September 1985Company name changed\certificate issued on 13/09/85 (2 pages)
8 August 1985Certificate of incorporation (1 page)