LANDMARK WHOLESALE LIMITED filing history - Find and update company information

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LANDMARK WHOLESALE LIMITED

Company number 00659576

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2014	AP01	Appointment of Mr Shamir Bihal as a director on 30 October 2014	View PDF Appointment of Mr Shamir Bihal as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Mr Robert William Atkinson as a director on 30 October 2014	View PDF Appointment of Mr Robert William Atkinson as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 126	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 126 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 126	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 126 - link opens in a new window - 18 pages (18 pages)
23 Oct 2014	CH01	Director's details changed for Mr Martin Williams on 1 October 2014	View PDF Director's details changed for Mr Martin Williams on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Zahier Ahmed as a director	View PDF Termination of appointment of Zahier Ahmed as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Dr Raminder Singh Ranger as a director	View PDF Appointment of Dr Raminder Singh Ranger as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
04 Nov 2013	TM01	Termination of appointment of Stephen Parfett as a director	View PDF Termination of appointment of Stephen Parfett as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 124	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 124 - link opens in a new window - 18 pages (18 pages)
06 Dec 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
14 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
29 Nov 2011	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 20 pages (20 pages)
25 Nov 2011	TM01	Termination of appointment of Sue Cronin-Jones as a director	View PDF Termination of appointment of Sue Cronin-Jones as a director - link opens in a new window - 1 page (1 page)
25 Nov 2011	AP01	Appointment of Mr David Grimes as a director	View PDF Appointment of Mr David Grimes as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2011	CH03	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011	View PDF Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	CH01	Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011	View PDF Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH03	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011	View PDF Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 20 pages (20 pages)
01 Nov 2010	AP01	Appointment of Mr Nabeel Ramzan as a director	View PDF Appointment of Mr Nabeel Ramzan as a director - link opens in a new window - 2 pages (2 pages)

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