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)
27 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 32/40 headstone drive, harrow, middlesex, HA3 5QT	View PDF Registered office changed on 30/09/98 from: 32/40 headstone drive, harrow, middlesex, HA3 5QT - link opens in a new window - 1 page (1 page)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Mar 1998	AA	Accounts made up to 26 April 1997	View PDF Accounts made up to 26 April 1997 - link opens in a new window - 6 pages (6 pages)
14 Nov 1997	363s	Return made up to 17/10/97; full list of members	View PDF Return made up to 17/10/97; full list of members - link opens in a new window - 24 pages (24 pages)
06 Mar 1997	AA	Accounts made up to 27 April 1996	View PDF Accounts made up to 27 April 1996 - link opens in a new window - 6 pages (6 pages)
15 Nov 1996	363s	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 17/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
15 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	363s	Return made up to 17/10/95; change of members 363(288) ‐ Director resigned	View PDF Return made up to 17/10/95; change of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
09 Nov 1995	AA	Accounts made up to 29 April 1995	View PDF Accounts made up to 29 April 1995 - link opens in a new window - 6 pages (6 pages)
01 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 72 pages (72 pages)
20 Dec 1994	AA	Accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 30 April 1994
18 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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