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LANDMARK PHARMA LIMITED

Company number 04787148

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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)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	MR04	Satisfaction of charge 047871480002 in full	View PDF Satisfaction of charge 047871480002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
06 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Derek Wilson	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Derek Wilson - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	MR01	Registration of charge 047871480003	View PDF Registration of charge 047871480003 - link opens in a new window - 11 pages (11 pages)
24 Oct 2013	MR01	Registration of charge 047871480004	View PDF Registration of charge 047871480004 - link opens in a new window - 14 pages (14 pages)
23 Oct 2013	TM01	Termination of appointment of Ian Brownlee as a director	View PDF Termination of appointment of Ian Brownlee as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM01	Termination of appointment of Stephanie Ellison as a director	View PDF Termination of appointment of Stephanie Ellison as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP01	Appointment of Mr Derek Andrew Wilson as a director ANNOTATION A second filed AP01 was registered on 06/11/2013	View PDF Appointment of Mr Derek Andrew Wilson as a director ANNOTATION A second filed AP01 was registered on 06/11/2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Transactions 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Transactions 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Oct 2013	MR01	Registration of charge 047871480002	View PDF Registration of charge 047871480002 - link opens in a new window - 36 pages (36 pages)
21 Oct 2013	TM02	Termination of appointment of Stephanie Ellison as a secretary	View PDF Termination of appointment of Stephanie Ellison as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	AD01	Registered office address changed from Po Box Po Box 18 Number Three South Langworthy Road Salford M50 2PW United Kingdom on 21 October 2013	View PDF Registered office address changed from Po Box Po Box 18 Number Three South Langworthy Road Salford M50 2PW United Kingdom on 21 October 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 2	View PDF Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)

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