LANDMARK WHOLESALE LIMITED

Company number 00659576

Date	Type	Description	View / Download
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(9 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Mansoor Taherally Suterwalla as a director on 12 September 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Gavin Andrew Jones as a director on 1 June 2018	(1 page)
25 Jan 2018	AA	Full accounts made up to 30 April 2017	(26 pages)
18 Dec 2017	AP01	Appointment of Mr James William Oxley Russell as a director on 4 December 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Ms Sharmmila Jeganmogan as a director on 2 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Amaan Ramzan as a director on 2 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Gavin Andrew Jones as a director on 2 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of John Searle as a director on 1 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Nabeel Ramzan as a director on 2 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Martin John Jones as a director on 2 November 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(9 pages)
02 Jun 2017	AP01	Appointment of Mr Geoffrey Norman John Mills as a director on 22 May 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Martin Williams as a director on 31 December 2016	(1 page)
29 Nov 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
25 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(10 pages)
21 Dec 2015	TM01	Termination of appointment of Christopher John Doyle as a director on 11 December 2015	(1 page)
14 Nov 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
13 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 127	(17 pages)
12 Nov 2015	AP01	Appointment of Mr Jehangir Suterwalla as a director on 5 November 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Robert William Atkinson as a director on 1 April 2015	(1 page)
04 Dec 2014	AP01	Appointment of Mr Manmohan Khurana as a director on 4 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Raminder Singh Ranger as a director on 4 December 2014	(1 page)
13 Nov 2014	AA	Full accounts made up to 30 April 2014	(17 pages)