H A MARKS M & E SERVICES LTD

Company Documents

DateDescription
26/08/1426 August 2014 FIRST GAZETTE

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08/02/148 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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10/09/1010 September 2010 31/05/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL CROWE / 01/04/2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM

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22/03/1022 March 2010 31/05/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009 PREVEXT FROM 30/04/2009 TO 31/05/2009

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: 33 ANERLEY ROAD LONDON SE19 2AS

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12/08/0912 August 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 175/177 BOROUGH HIGH STREET LONDON GREATER LONDON SE1 1HR

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18/08/0818 August 2008 SECRETARY'S PARTICULARS TIMOTHY CROWE

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18/08/0818 August 2008 DIRECTOR'S PARTICULARS ADRIAN CROWE

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01/05/081 May 2008 DIRECTOR APPOINTED MR ADRIAN CROWE

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01/05/081 May 2008 SECRETARY APPOINTED MR TIMOTHY CROWE

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30/04/0830 April 2008 DIRECTOR RESIGNED CREDITREFORM (DIRECTORS) LIMITED

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29/04/0829 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0829 April 2008 SECRETARY RESIGNED CREDITREFORM (SECRETARIES) LIMITED

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