LANDMARK WHOLESALE LIMITED

Company number 00659576

Date	Type	Description	View / Download
18 Jun 2001	123	Nc inc already adjusted 24/05/01	(1 page)
18 Jun 2001	88(2)R	Ad 24/05/01--------- £ si 29@1=29 £ ic 100/129	(6 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
14 Nov 2000	363s	Return made up to 17/10/00; change of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Nov 2000	AA	Accounts made up to 30 April 2000	(20 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
02 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
19 Nov 1999	363s	Return made up to 17/10/99; change of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(3 pages)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1999	AA	Accounts made up to 25 April 1998	(7 pages)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	363s	Return made up to 17/10/98; full list of members	(20 pages)