All Official Legal documents for MARKS HILLS & CO LIMITED

Filed on: 10 Jun 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION FULL
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Filed on: 10 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/14 FULL LIST
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Filed on: 15 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 9 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION FULL
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Filed on: 19 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 May 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
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Filed on: 18 May 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 27 Jan 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION FULL
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Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY HILLS / 05/05/2010
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Filed on: 10 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALAN JEFFREY HILLS / 05/05/2010
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Filed on: 10 May 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
52 WARWICK GARDEN
THAMES DITTON
SURREY
KT7 0RB
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Filed on: 10 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/05/2010 TO 31/10/2010
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Filed on: 5 May 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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