MARK HARDCASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 06/04/126 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/03/1131 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDCASTLE / 02/10/2009 |
| 05/04/105 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 29/05/05 TO 31/08/04 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED HARDCASTLE M SOT LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/01/0314 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/03 |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 29/05/02 |
| 01/10/021 October 2002 | FIRST GAZETTE |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | S366A DISP HOLDING AGM 30/05/01 S252 DISP LAYING ACC 30/05/01 |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED COSTA SOT LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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