Landmark Trading Limited

Company Name	Landmark Trading Limited
Company Status	Active
Company Number	03018423
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Audrenneive Alareen Farrell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Head Of Buying
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Secretary Name	Ms Audrenneive Alareen Farrell
Status	Current
Appointed	04 August 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Mrs Suzanne Mooney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Ms Julie Evans
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Mrs Catherine Donna McDonald
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Retired Project Manager And Fundraiser
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr John Sinclair Perry
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Bridgeman Road Teddington Middlesex TW11 9AH

Director Name	Paul Christopher Bloxham Wyatt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 June 1995)
Role	Chartered Surveyor
Correspondence Address	27 Thames Close Hampton Middlesex TW12 2ET

Secretary Name	Mr John Sinclair Perry
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Bridgeman Road Teddington Middlesex TW11 9AH

Director Name	Ann Margaret Deborah Swan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 July 1997)
Role	Botanical Artist
Correspondence Address	55 Railway Road Teddington Middlesex TW11 8SD

Director Name	Mr Anthony Robert Nieper
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 04 August 2016)
Role	Self Employed Mail Order
Country of Residence	England
Correspondence Address	12 Munster Road Teddington Middlesex TW11 9LL

Secretary Name	Mr Anthony Robert Nieper
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 July 1997)
Role	Senior Executive-Systems
Country of Residence	England
Correspondence Address	12 Munster Road Teddington Middlesex TW11 9LL

Secretary Name	Dr Andrew Holt
Nationality	British
Status	Resigned
Appointed	15 July 1997(2 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 August 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	53 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Roger William Sutton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Fairfax Road Teddington Middlesex TW11 9DA

Director Name	Dr Roger Philip Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	19 Twickenham Road Teddington Middlesex TW11 8AQ

Director Name	Lorna Elizabeth Henderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(9 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 February 2005)
Role	Arts Admin
Correspondence Address	27b Waldegrave Gardens Strawberry Hill Middlesex TW1 4PQ

Director Name	Barbara Robertson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2006)
Role	Fairs Organisor
Correspondence Address	74 Fairfax Road Teddington Middlesex TW11 9BX

Director Name	Barbara Shorter Beckwith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2005(9 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Rivermead East Molesey Surrey KT8 9AZ

Director Name	James Edward West
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2006)
Role	Arts Centre Manager
Correspondence Address	1 Old Vicarage Close Kempsey Worcester Worcestershire WR5 3ND

Secretary Name	Mrs Catherine Donna McDonald
Status	Resigned
Appointed	20 August 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Ms Evelyn Ann Jones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Secretary Name	Ms Evelyn Ann Jones
Status	Resigned
Appointed	19 November 2015(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	Landmark Trading Ltd Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Mr Jeremy Stubbs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Mrs Donna McDonald
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 2017(22 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 August 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Secretary Name	Mrs Donna McDonald
Status	Resigned
Appointed	18 April 2017(22 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 August 2017)
Role	Company Director
Correspondence Address	10 Chelwood Gardens Richmond Surrey TW9 4JQ

Director Name	Ms Sian Anne Morgan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(23 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 August 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Mrs Barbara Beckwith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Mrs Lesley Bossine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 November 2022)
Role	Arts Centre Manager
Country of Residence	England
Correspondence Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	landmarkartscentre.org
Telephone	020 89777558
Telephone region	London

Location

Registered Address	Ferry Road Teddington Lock Teddington Middlesex TW11 9NN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

100 at £1	Landmark Arts Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£18,147
Current Liabilities	£24,729

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

9 February 2023	Termination of appointment of Audrenneive Alareen Farrell as a secretary on 8 February 2023 (1 page)
9 February 2023	Appointment of Mrs Catherine Donna Mcdonald as a secretary on 8 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 November 2022	Termination of appointment of Lesley Bossine as a director on 22 November 2022 (1 page)
6 February 2022	Confirmation statement made on 6 February 2022 with updates (5 pages)
25 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 June 2020	Termination of appointment of Barbara Beckwith as a director on 10 June 2020 (1 page)
4 May 2020	Appointment of Mrs Catherine Donna Mcdonald as a director on 1 May 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
12 July 2019	Appointment of Ms Julie Evans as a director on 11 July 2019 (2 pages)
17 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
21 November 2018	Appointment of Mrs Lesley Bossine as a director on 15 November 2018 (2 pages)
15 November 2018	Appointment of Mrs Barbara Beckwith as a director on 13 November 2018 (2 pages)
15 November 2018	Termination of appointment of Jeremy Stubbs as a director on 13 November 2018 (1 page)
15 November 2018	Appointment of Mrs Suzanne Mooney as a director on 13 November 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 August 2018	Termination of appointment of Sian Morgan as a director on 9 August 2018 (1 page)
4 March 2018	Appointment of Ms Sian Morgan as a director on 20 February 2018 (2 pages)
4 March 2018	Termination of appointment of Barbara Shorter Beckwith as a director on 20 February 2018 (1 page)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
9 August 2017	Appointment of Ms Audrenneive Alareen Farrell as a director on 4 August 2017 (2 pages)
9 August 2017	Appointment of Ms Audrenneive Alareen Farrell as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Donna Mcdonald as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Donna Mcdonald as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Donna Mcdonald as a secretary on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Donna Mcdonald as a secretary on 4 August 2017 (1 page)
8 August 2017	Appointment of Ms Audrenneive Alareen Farrell as a secretary on 4 August 2017 (2 pages)
8 August 2017	Appointment of Ms Audrenneive Alareen Farrell as a secretary on 4 August 2017 (2 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 April 2017	Termination of appointment of Evelyn Ann Jones as a secretary on 18 April 2017 (1 page)
18 April 2017	Appointment of Mrs Donna Mcdonald as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mrs Donna Mcdonald as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Evelyn Ann Jones as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of Mrs Donna Mcdonald as a secretary on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Evelyn Ann Jones as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Evelyn Ann Jones as a secretary on 18 April 2017 (1 page)
18 April 2017	Appointment of Mrs Donna Mcdonald as a secretary on 18 April 2017 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Appointment of Mr Jeremy Stubbs as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Anthony Robert Nieper as a director on 4 August 2016 (1 page)
5 August 2016	Appointment of Mr Jeremy Stubbs as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Anthony Robert Nieper as a director on 4 August 2016 (1 page)
6 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (5 pages)
6 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (5 pages)
22 November 2015	Termination of appointment of Catherine Donna Mcdonald as a secretary on 19 November 2015 (1 page)
22 November 2015	Appointment of Ms Evelyn Ann Jones as a secretary on 19 November 2015 (2 pages)
22 November 2015	Appointment of Ms Evelyn Ann Jones as a secretary on 19 November 2015 (2 pages)
22 November 2015	Termination of appointment of Catherine Donna Mcdonald as a secretary on 19 November 2015 (1 page)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Company name changed land mark trading LTD\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-17 (2 pages)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Company name changed land mark trading LTD\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-17 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Appointment of Ms Evelyn Ann Jones as a director (2 pages)
3 October 2012	Appointment of Ms Evelyn Ann Jones as a director (2 pages)
24 August 2012	Appointment of Mrs Catherine Donna Mcdonald as a secretary (1 page)
24 August 2012	Appointment of Mrs Catherine Donna Mcdonald as a secretary (1 page)
24 August 2012	Termination of appointment of Andrew Holt as a secretary (1 page)
24 August 2012	Termination of appointment of Andrew Holt as a secretary (1 page)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 March 2010	Director's details changed for Anthony Robert Nieper on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Barbara Shorter Beckwith on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Barbara Shorter Beckwith on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Anthony Robert Nieper on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Anthony Robert Nieper on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Barbara Shorter Beckwith on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 March 2009	Return made up to 06/02/09; full list of members (3 pages)
5 March 2009	Return made up to 06/02/09; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 September 2008	Return made up to 06/02/08; no change of members (7 pages)
9 September 2008	Return made up to 06/02/08; no change of members (7 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 February 2006	Return made up to 06/02/06; full list of members (7 pages)
22 February 2006	Return made up to 06/02/06; full list of members (7 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: landmark arts centre ferry road teddington middlesex TW11 9NN (1 page)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 January 2005	Registered office changed on 07/01/05 from: landmark arts centre ferry road teddington middlesex TW11 9NN (1 page)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 December 2004	Registered office changed on 29/12/04 from: 79 high street teddington middlesex TW11 8HG (1 page)
29 December 2004	Memorandum and Articles of Association (14 pages)
29 December 2004	Memorandum and Articles of Association (14 pages)
29 December 2004	Registered office changed on 29/12/04 from: 79 high street teddington middlesex TW11 8HG (1 page)
23 December 2004	Company name changed landmark arts centre LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed landmark arts centre LIMITED\certificate issued on 23/12/04 (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 February 2004	Return made up to 06/02/04; full list of members (7 pages)
25 February 2004	Return made up to 06/02/04; full list of members (7 pages)
25 February 2003	Return made up to 06/02/03; full list of members (7 pages)
25 February 2003	Return made up to 06/02/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
20 December 2002	Company name changed st albans at teddington lock (tr ading) LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed st albans at teddington lock (tr ading) LIMITED\certificate issued on 20/12/02 (2 pages)
20 February 2002	Return made up to 06/02/02; full list of members (6 pages)
20 February 2002	Return made up to 06/02/02; full list of members (6 pages)
5 February 2002	Full accounts made up to 31 March 2001 (10 pages)
5 February 2002	Full accounts made up to 31 March 2001 (10 pages)
30 March 2001	Return made up to 06/02/01; full list of members (6 pages)
30 March 2001	Return made up to 06/02/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 April 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
12 February 1999	Registered office changed on 12/02/99 from: 21 high street teddington middlesex TW11 8EU (1 page)
12 February 1999	Return made up to 06/02/99; full list of members (5 pages)
12 February 1999	Registered office changed on 12/02/99 from: 21 high street teddington middlesex TW11 8EU (1 page)
12 February 1999	Return made up to 06/02/99; full list of members (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
12 February 1998	Return made up to 06/02/98; no change of members (4 pages)
12 February 1998	Return made up to 06/02/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
28 February 1997	Return made up to 06/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Return made up to 06/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1996	Full accounts made up to 31 March 1996 (8 pages)
23 September 1996	Full accounts made up to 31 March 1996 (8 pages)
23 February 1996	Return made up to 06/02/96; full list of members 363(287) ‐ Registered office changed on 23/02/96 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
23 February 1996	Ad 26/06/95--------- Â£ si 99@1 (2 pages)
23 February 1996	Ad 26/06/95--------- £ si 99@1 (2 pages)
23 February 1996	Return made up to 06/02/96; full list of members 363(287) ‐ Registered office changed on 23/02/96 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
31 October 1995	Accounting reference date notified as 31/03 (1 page)
31 October 1995	Accounting reference date notified as 31/03 (1 page)
13 October 1995	Memorandum and Articles of Association (58 pages)
13 October 1995	Memorandum and Articles of Association (58 pages)
11 July 1995	Company name changed avonson LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995	Company name changed avonson LIMITED\certificate issued on 12/07/95 (4 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
12 May 1995	Director resigned;new director appointed (2 pages)
6 February 1995	Incorporation (15 pages)
6 February 1995	Incorporation (15 pages)

Landmark Trading Limited

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