MARK ITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY PEATY / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PRIZEMAN / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN COTTINGHAM / 30/03/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHLEEN COTTINGHAM / 30/03/2010 |
| 15/01/1015 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PRIZEMAN / 07/12/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 06/04/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED NO. 330 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/03/98; RESOLUTION PASSED ON 20/02/98 |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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