MARK COX LIMITED

Company Documents

DateDescription
17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/09/1426 September 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
19 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HR

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22/05/1322 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY COX / 06/05/2010

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24/05/1024 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY DETAILED BUSINESS SERVICES LTD

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
132A HIGH STREET
WESTON SUPER MARE
AVON
BS23 1HP

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
64 ASHCOMBE ROAD
WESTON SUPER MARE
SOMERSET BS23 3DX

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 SECRETARY'S PARTICULARS CHANGED

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM:
24 NANT HALL ROAD
PRESTATYN
LL19 9LN

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09/06/049 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
19 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HR

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 SECRETARY RESIGNED

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08/06/038 June 2003 NEW SECRETARY APPOINTED

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08/06/038 June 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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