Landmark Wholesale Limited

Company Name	Landmark Wholesale Limited
Company Status	Active
Company Number	00659576
Category	Private Limited Company
Incorporation Date	17 May 1960(63 years, 12 months ago)
Previous Names	Consort Cash & Carry Limited and Landmark Cash & Carry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Garland Hepburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(39 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 King Harald Street Lerwick Isle Of Shetland ZE1 0EQ Scotland

Director Name	Mr William Christopher Wilcox
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(42 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ferndown Close Turnberr Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Gurdashan Singh Wouhra
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(46 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Romani Roman Park Little Aston West Midlands B74 3AF

Director Name	Mr Marcus Singh
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(49 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr David Grimes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(51 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Shamir Bihal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(54 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Jehangir Suterwalla
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(55 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Amaan Pervaz Ramzan
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(57 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr James William Oxley Russell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(57 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Richard Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(60 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Secretary Name	Mr Richard Bone
Status	Current
Appointed	15 February 2021(60 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Fitzgerald Kinney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(60 years, 11 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	12 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Stephen William Denny
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	The Cowshed Seymor Court Lane Marlow Bucks SL7 3DD

Director Name	Yaqub Ali
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 October 1996)
Role	Company Director
Correspondence Address	Telfer House Lanark Road Larkhall Lanarkshire ML9 2UB Scotland

Director Name	Mr Peter Francis Blakemore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(32 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW

Secretary Name	Philip William Marchant
Nationality	British
Status	Resigned
Appointed	17 October 1992(32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	26 Albany Road Windsor Berkshire SL4 1HL

Director Name	Mr Markhan Singh Johal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(35 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Valley The Park Nottingham Nottinghamshire NG7 1BS

Director Name	Mr Christopher Dunstan Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(36 years, 5 months after company formation)
Appointment Duration	8 years (resigned 14 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Chalet 52 Charlton Road Midsomer Norton Radstock Bath And North East Somerset BA3 4AH

Director Name	Mr John Graham Benson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(36 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Redhall Bank Road Edinburgh EH14 2LY Scotland

Director Name	Mr Ronald Charles Colley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(38 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chapel Close Clifton Banbury Oxfordshire OX15 0PT

Secretary Name	Mr Andrew Mark Thewlis
Nationality	British
Status	Resigned
Appointed	12 August 1998(38 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr John Graham Benson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(41 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 November 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	12 Redhall Bank Road Edinburgh EH14 2LY Scotland

Director Name	Mr Amir Tayebali Kapadia
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(41 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2004)
Role	Food Wholesaler
Country of Residence	England
Correspondence Address	Barford Hadley Green West Barnet Hertfordshire EN5 4PP

Director Name	Douglas John Gurr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Elms Crescent London SW4 8QQ

Director Name	Mr Martin John Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(44 years, 5 months after company formation)
Appointment Duration	13 years (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	Zahier Ahmed
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(46 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 March 2014)
Role	Director Self Employed
Country of Residence	Wales
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	George Benson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	Ian Davidson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(47 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2008)
Role	Marketing Director
Correspondence Address	43 Broad Street Syston Leicestershire LE7 1GH

Director Name	Mr Christopher John Doyle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2010(49 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	Mrs Sue Cronin-Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	Mr Robert William Atkinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(54 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	Mrs Sharmmila Jeganmogan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	02 November 2017(57 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Director Name	Mr Gavin Andrew Jones
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(57 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ

Director Name	Mr Darren Paul Goldney
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(59 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA

Contact

Website	landmarkwholesale.co.uk
Telephone	01908 255300
Telephone region	Milton Keynes

Location

Registered Address	3 Carolina Court Wisconsin Drive Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

69 at £1	A. Thewlis 54.33% Non Voting
1 at £1	A J Anderton & Sons LTD 0.79% Non Voting
1 at £1	A.f. Blakemore & Son LTD 0.79% Non Voting
1 at £1	A.f. Blakemore & Son LTD 0.79% Ordinary
1 at £1	A.g. Parfett & Son LTD 0.79% Non Voting
1 at £1	A.g. Parfett & Son LTD 0.79% Ordinary
1 at £1	A.w. Turpin 0.79% Non Voting
1 at £1	Abra Wholesales LTD 0.79% Ordinary
1 at £1	Alfred Jones (Warrington) LTD 0.79% Non Voting
1 at £1	B.w. Williams LTD 0.79% Non Voting
1 at £1	Brook & Co (Cash & Carry) LTD 0.79% Non Voting
1 at £1	Country Range Group LTD 0.79% Ordinary
1 at £1	Daniel Thwaite PLC 0.79% Non Voting
1 at £1	Drinks Inc 0.79% Ordinary
1 at £1	East End Foods (PLC) 0.79% Non Voting
1 at £1	East End Foods (PLC) 0.79% Ordinary
1 at £1	Eda Quality Foods Limited 0.79% Ordinary
1 at £1	F Battrick & Sons LTD 0.79% Non Voting
1 at £1	F Battrick & Sons LTD 0.79% Ordinary
1 at £1	First Choice Wholesale Foods LTD 0.79% Ordinary
1 at £1	Fortieth Foodservice 0.79% Ordinary
1 at £1	G-a-p Convenience Distribution LTD 0.79% Ordinary
1 at £1	Healds Day & Nite LTD 0.79% Non Voting
1 at £1	Henderson Foodservice 0.79% Non Voting
1 at £1	Hi-line Wines LTD 0.79% Ordinary
1 at £1	Hm Grice LTD 0.79% Non Voting
1 at £1	Hyperama PLC 0.79% Non Voting
1 at £1	Hyperama PLC 0.79% Ordinary
1 at £1	Ibco LTD 0.79% Ordinary
1 at £1	J.j. Food Service 0.79% Ordinary
1 at £1	J.w.g. PLC 0.79% Non Voting
1 at £1	J.w.g. PLC 0.79% Ordinary
1 at £1	John Watson (Halifax) LTD 0.79% Non Voting
1 at £1	L & F Jones Holdings LTD 0.79% Non Voting
1 at £1	L & F Jones Holdings LTD 0.79% Ordinary
1 at £1	Lynton Exports ( Alsager) LTD 0.79% Ordinary
1 at £1	Marks Cash & Carry LTD 0.79% Non Voting
1 at £1	Misslebrook & Weston (Holdings) LTD 0.79% Non Voting
1 at £1	Musgrave Distribution LTD 0.79% Non Voting
1 at £1	R.d. Johns LTD 0.79% Ordinary
1 at £1	Simpsons Cash & Carry LTD 0.79% Non Voting
1 at £1	Stockbounty Limited 0.79% Ordinary
1 at £1	Sun Mark LTD 0.79% Ordinary
1 at £1	Supersave Cash & Carry LTD 0.79% Non Voting
1 at £1	Sutaka Uk LTD 0.79% Ordinary
1 at £1	Sutherland Brothers 0.79% Non Voting
1 at £1	Sutherland Brothers 0.79% Ordinary
1 at £1	T & S Stores PLC 0.79% Non Voting
1 at £1	T. Phillips & Son LTD 0.79% Non Voting
1 at £1	Time Cash & Carry 0.79% Non Voting
1 at £1	Time Cash & Carry 0.79% Ordinary
1 at £1	Trs Cash & Carry LTD 0.79% Non Voting
1 at £1	Trs Cash & Carry LTD 0.79% Ordinary
1 at £1	United Wholesale Grocers LTD 0.79% Non Voting
1 at £1	United Wholesale Grocers LTD 0.79% Ordinary
1 at £1	Wellworth Cash & Carry LTD 0.79% Non Voting
1 at £1	William Yule & Son LTD 0.79% Non Voting
1 at £1	William Yule & Son LTD 0.79% Ordinary
1 at £1	Williams Cash & Carry LTD 0.79% Non Voting

Financials

Year	2014
Turnover	£6,788,277
Gross Profit	£3,009,267
Net Worth	£2,651,305
Cash	£9,579,935
Current Liabilities	£14,763,365

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

9 July 2019	Delivered on: 16 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 May 2008	Delivered on: 6 June 2008 Satisfied on: 12 May 2014 Persons entitled: Hampton Brook Developments Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site D1 knowhill milton keynes buckinghamshire. Fully Satisfied
20 May 1999	Delivered on: 8 June 1999 Satisfied on: 12 May 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
16 November 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
21 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
13 December 2021	Termination of appointment of Manmohan Khurana as a director on 13 December 2021 (1 page)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
23 April 2021	Termination of appointment of Darren Paul Goldney as a director on 23 April 2021 (1 page)
23 April 2021	Appointment of Mr John Fitzgerald Kinney as a director on 23 April 2021 (2 pages)
12 March 2021	Termination of appointment of Geoffrey Norman John Mills as a director on 31 March 2020 (1 page)
26 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
16 February 2021	Appointment of Mr Richard Bone as a director on 15 February 2021 (2 pages)
16 February 2021	Termination of appointment of Andrew Mark Thewlis as a director on 15 February 2021 (1 page)
16 February 2021	Termination of appointment of Andrew Mark Thewlis as a secretary on 15 February 2021 (1 page)
16 February 2021	Appointment of Mr Richard Bone as a secretary on 15 February 2021 (2 pages)
29 October 2020	Confirmation statement made on 17 October 2020 with updates (3 pages)
10 February 2020	Appointment of Mr Darren Paul Goldney as a director on 31 January 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (23 pages)
29 October 2019	Confirmation statement made on 17 October 2019 with updates (9 pages)
24 October 2019	Termination of appointment of Sharmmila Jeganmogan as a director on 24 October 2019 (1 page)
16 July 2019	Registration of charge 006595760003, created on 9 July 2019 (57 pages)
24 January 2019	Registered office address changed from Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on 24 January 2019 (1 page)
24 January 2019	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
10 January 2019	Full accounts made up to 30 April 2018 (26 pages)
19 November 2018	Memorandum and Articles of Association (41 pages)
25 October 2018	Confirmation statement made on 17 October 2018 with updates (9 pages)
26 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 September 2018	Termination of appointment of Mansoor Taherally Suterwalla as a director on 12 September 2018 (1 page)
7 June 2018	Termination of appointment of Gavin Andrew Jones as a director on 1 June 2018 (1 page)
25 January 2018	Full accounts made up to 30 April 2017 (26 pages)
18 December 2017	Appointment of Mr James William Oxley Russell as a director on 4 December 2017 (2 pages)
18 December 2017	Appointment of Mr James William Oxley Russell as a director on 4 December 2017 (2 pages)
14 November 2017	Termination of appointment of Martin John Jones as a director on 2 November 2017 (1 page)
14 November 2017	Appointment of Mr Gavin Andrew Jones as a director on 2 November 2017 (2 pages)
14 November 2017	Appointment of Mr Amaan Ramzan as a director on 2 November 2017 (2 pages)
14 November 2017	Termination of appointment of Nabeel Ramzan as a director on 2 November 2017 (1 page)
14 November 2017	Termination of appointment of John Searle as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Nabeel Ramzan as a director on 2 November 2017 (1 page)
14 November 2017	Appointment of Mr Amaan Ramzan as a director on 2 November 2017 (2 pages)
14 November 2017	Termination of appointment of John Searle as a director on 1 November 2017 (1 page)
14 November 2017	Appointment of Ms Sharmmila Jeganmogan as a director on 2 November 2017 (2 pages)
14 November 2017	Appointment of Mr Gavin Andrew Jones as a director on 2 November 2017 (2 pages)
14 November 2017	Termination of appointment of Martin John Jones as a director on 2 November 2017 (1 page)
14 November 2017	Appointment of Ms Sharmmila Jeganmogan as a director on 2 November 2017 (2 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (9 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (9 pages)
2 June 2017	Appointment of Mr Geoffrey Norman John Mills as a director on 22 May 2017 (2 pages)
2 June 2017	Appointment of Mr Geoffrey Norman John Mills as a director on 22 May 2017 (2 pages)
4 January 2017	Termination of appointment of Martin Williams as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Martin Williams as a director on 31 December 2016 (1 page)
29 November 2016	Full accounts made up to 30 April 2016 (24 pages)
29 November 2016	Full accounts made up to 30 April 2016 (24 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (10 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (10 pages)
21 December 2015	Termination of appointment of Christopher John Doyle as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Christopher John Doyle as a director on 11 December 2015 (1 page)
14 November 2015	Full accounts made up to 30 April 2015 (22 pages)
14 November 2015	Full accounts made up to 30 April 2015 (22 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 127 (17 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 127 (17 pages)
12 November 2015	Appointment of Mr Jehangir Suterwalla as a director on 5 November 2015 (2 pages)
12 November 2015	Appointment of Mr Jehangir Suterwalla as a director on 5 November 2015 (2 pages)
12 November 2015	Appointment of Mr Jehangir Suterwalla as a director on 5 November 2015 (2 pages)
7 April 2015	Termination of appointment of Robert William Atkinson as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Robert William Atkinson as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Robert William Atkinson as a director on 1 April 2015 (1 page)
4 December 2014	Appointment of Mr Manmohan Khurana as a director on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Raminder Singh Ranger as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Raminder Singh Ranger as a director on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Manmohan Khurana as a director on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Raminder Singh Ranger as a director on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Manmohan Khurana as a director on 4 December 2014 (2 pages)
13 November 2014	Full accounts made up to 30 April 2014 (17 pages)
13 November 2014	Full accounts made up to 30 April 2014 (17 pages)
11 November 2014	Appointment of Mr Shamir Bihal as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Mr Shamir Bihal as a director on 30 October 2014 (2 pages)
7 November 2014	Appointment of Mr Robert William Atkinson as a director on 30 October 2014 (2 pages)
7 November 2014	Appointment of Mr Robert William Atkinson as a director on 30 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Martin Williams on 1 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Martin Williams on 1 October 2014 (2 pages)
23 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 126 (3 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 126 (18 pages)
23 October 2014	Director's details changed for Mr Martin Williams on 1 October 2014 (2 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 126 (18 pages)
23 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 126 (3 pages)
12 May 2014	Satisfaction of charge 1 in full (2 pages)
12 May 2014	Satisfaction of charge 2 in full (1 page)
12 May 2014	Satisfaction of charge 2 in full (1 page)
12 May 2014	Satisfaction of charge 1 in full (2 pages)
18 March 2014	Termination of appointment of Zahier Ahmed as a director (1 page)
18 March 2014	Termination of appointment of Zahier Ahmed as a director (1 page)
14 November 2013	Appointment of Dr Raminder Singh Ranger as a director (2 pages)
14 November 2013	Appointment of Dr Raminder Singh Ranger as a director (2 pages)
11 November 2013	Accounts made up to 30 April 2013 (20 pages)
11 November 2013	Accounts made up to 30 April 2013 (20 pages)
4 November 2013	Termination of appointment of Stephen Parfett as a director (1 page)
4 November 2013	Termination of appointment of Stephen Parfett as a director (1 page)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 124 (18 pages)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 124 (18 pages)
6 December 2012	Accounts made up to 30 April 2012 (20 pages)
6 December 2012	Accounts made up to 30 April 2012 (20 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (18 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (18 pages)
29 November 2011	Accounts made up to 30 April 2011 (20 pages)
29 November 2011	Accounts made up to 30 April 2011 (20 pages)
25 November 2011	Appointment of Mr David Grimes as a director (2 pages)
25 November 2011	Termination of appointment of Sue Cronin-Jones as a director (1 page)
25 November 2011	Appointment of Mr David Grimes as a director (2 pages)
25 November 2011	Termination of appointment of Sue Cronin-Jones as a director (1 page)
25 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (18 pages)
25 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (18 pages)
21 November 2011	Memorandum and Articles of Association (40 pages)
21 November 2011	Memorandum and Articles of Association (40 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Secretary's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Mr Andrew Mark Thewlis on 1 October 2011 (2 pages)
9 November 2010	Accounts made up to 30 April 2010 (20 pages)
9 November 2010	Accounts made up to 30 April 2010 (20 pages)
1 November 2010	Appointment of Mr Nabeel Ramzan as a director (2 pages)
1 November 2010	Appointment of Mr Nabeel Ramzan as a director (2 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (17 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (17 pages)
1 October 2010	Director's details changed for Mr William Christopher Wilcox on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Mr William Christopher Wilcox on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Mr William Christopher Wilcox on 1 October 2010 (2 pages)
28 June 2010	Appointment of Mrs Sue Cronin-Jones as a director (2 pages)
28 June 2010	Appointment of Mrs Sue Cronin-Jones as a director (2 pages)
25 June 2010	Termination of appointment of George Benson as a director (1 page)
25 June 2010	Termination of appointment of Brian Metcalfe as a director (1 page)
25 June 2010	Termination of appointment of George Benson as a director (1 page)
25 June 2010	Termination of appointment of Brian Metcalfe as a director (1 page)
5 February 2010	Appointment of Mr Chris Doyle as a director (2 pages)
5 February 2010	Appointment of Mr Chris Doyle as a director (2 pages)
30 November 2009	Appointment of Mr Marcus Singh as a director (2 pages)
30 November 2009	Appointment of Mr Marcus Singh as a director (2 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (31 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (31 pages)
9 November 2009	Accounts made up to 30 April 2009 (20 pages)
9 November 2009	Accounts made up to 30 April 2009 (20 pages)
6 November 2009	Director's details changed for John Searle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Brian Metcalfe on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew Mark Thewlis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Brian Metcalfe on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin Williams on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for George Garland Hepburn on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Brian Metcalfe on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gurdashan Singh Wouhra on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for George Garland Hepburn on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin Williams on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Searle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gurdashan Singh Wouhra on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew Mark Thewlis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin Williams on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew Mark Thewlis on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Searle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gurdashan Singh Wouhra on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for George Garland Hepburn on 6 November 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mansoor Taherally Suterwalla on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Parfett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mansoor Taherally Suterwalla on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin John Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin John Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for George Benson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for George Benson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mansoor Taherally Suterwalla on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Parfett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Parfett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Zahier Ahmed on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Zahier Ahmed on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin John Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Zahier Ahmed on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for George Benson on 1 October 2009 (2 pages)
12 June 2009	Director's change of particulars / william wilcox / 01/06/2009 (1 page)
12 June 2009	Director's change of particulars / william wilcox / 01/06/2009 (1 page)
25 February 2009	Registered office changed on 25/02/2009 from, 1ST floor west norfolk house, 433 silbury boulevard, milton keynes, MK9 2AH (1 page)
25 February 2009	Registered office changed on 25/02/2009 from, 1ST floor west norfolk house, 433 silbury boulevard, milton keynes, MK9 2AH (1 page)
13 January 2009	Appointment terminated director ian davidson (1 page)
13 January 2009	Appointment terminated director ian davidson (1 page)
25 November 2008	Accounts made up to 30 April 2008 (19 pages)
25 November 2008	Accounts made up to 30 April 2008 (19 pages)
14 November 2008	Return made up to 17/10/08; full list of members (32 pages)
14 November 2008	Return made up to 17/10/08; full list of members (32 pages)
6 November 2008	Director appointed mansoor taherally suterwalla (2 pages)
6 November 2008	Director appointed mansoor taherally suterwalla (2 pages)
28 October 2008	Appointment terminated director hatim suterwalla (1 page)
28 October 2008	Appointment terminated director hatim suterwalla (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2008	Appointment terminated director christopher rose (1 page)
6 June 2008	Appointment terminated director christopher rose (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 April 2008	Director appointed ian davidson (2 pages)
7 April 2008	Director appointed ian davidson (2 pages)
5 February 2008	Accounts made up to 30 April 2007 (19 pages)
5 February 2008	Accounts made up to 30 April 2007 (19 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
2 November 2007	Return made up to 17/10/07; change of members (12 pages)
2 November 2007	Return made up to 17/10/07; change of members (12 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Ad 01/07/07--------- Â£ si 1@1=1 Â£ ic 130/131 (2 pages)
9 August 2007	Ad 01/07/07--------- £ si 1@1=1 £ ic 130/131 (2 pages)
5 March 2007	Accounts made up to 30 April 2006 (19 pages)
5 March 2007	Accounts made up to 30 April 2006 (19 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
16 November 2006	Return made up to 17/10/06; full list of members (12 pages)
16 November 2006	Return made up to 17/10/06; full list of members (12 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
17 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 November 2005	Accounts made up to 30 April 2005 (19 pages)
15 November 2005	Accounts made up to 30 April 2005 (19 pages)
2 November 2005	Company name changed landmark cash & carry LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed landmark cash & carry LIMITED\certificate issued on 02/11/05 (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
19 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
19 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
2 November 2004	Accounts made up to 30 April 2004 (31 pages)
2 November 2004	Accounts made up to 30 April 2004 (31 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
18 November 2003	Return made up to 17/10/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
18 November 2003	Return made up to 17/10/03; change of members 363(288) ‐ Director's particulars changed (13 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
8 October 2003	Accounts made up to 30 April 2003 (26 pages)
8 October 2003	Accounts made up to 30 April 2003 (26 pages)
8 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
4 February 2003	Accounts made up to 30 April 2002 (19 pages)
4 February 2003	Accounts made up to 30 April 2002 (19 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Return made up to 17/10/02; change of members (12 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Return made up to 17/10/02; change of members (12 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
2 August 2002	Memorandum and Articles of Association (45 pages)
2 August 2002	Memorandum and Articles of Association (45 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 November 2001	New director appointed (2 pages)
3 August 2001	Accounts made up to 30 April 2001 (19 pages)
3 August 2001	Accounts made up to 30 April 2001 (19 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 June 2001	Nc inc already adjusted 24/05/01 (1 page)
18 June 2001	Ad 24/05/01--------- £ si 29@1=29 £ ic 100/129 (6 pages)
18 June 2001	Nc inc already adjusted 24/05/01 (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 June 2001	Ad 24/05/01--------- Â£ si 29@1=29 Â£ ic 100/129 (6 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
14 November 2000	Return made up to 17/10/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2000	Accounts made up to 30 April 2000 (20 pages)
14 November 2000	Accounts made up to 30 April 2000 (20 pages)
14 November 2000	Return made up to 17/10/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
2 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
2 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
19 November 1999	Return made up to 17/10/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
19 November 1999	Return made up to 17/10/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Accounts made up to 25 April 1998 (7 pages)
23 February 1999	Accounts made up to 25 April 1998 (7 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 17/10/98; full list of members (20 pages)
9 November 1998	Return made up to 17/10/98; full list of members (20 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 32/40 headstone drive, harrow, middlesex, HA3 5QT (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 32/40 headstone drive, harrow, middlesex, HA3 5QT (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (3 pages)
3 March 1998	Accounts made up to 26 April 1997 (6 pages)
3 March 1998	Accounts made up to 26 April 1997 (6 pages)
14 November 1997	Return made up to 17/10/97; full list of members (24 pages)
14 November 1997	Return made up to 17/10/97; full list of members (24 pages)
6 March 1997	Accounts made up to 27 April 1996 (6 pages)
6 March 1997	Accounts made up to 27 April 1996 (6 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
15 November 1995	Return made up to 17/10/95; change of members 363(288) ‐ Director resigned (10 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Return made up to 17/10/95; change of members 363(288) ‐ Director resigned (10 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
9 November 1995	Accounts made up to 29 April 1995 (6 pages)
9 November 1995	Accounts made up to 29 April 1995 (6 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
30 November 1993	Memorandum and Articles of Association (13 pages)
30 November 1993	Memorandum and Articles of Association (13 pages)
17 May 1960	Incorporation (13 pages)
17 May 1960	Incorporation (13 pages)

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