MARK J REES ACCOUNTANTS LIMITED

Company Documents

DateDescription
29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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29/06/1629 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/06/1524 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/06/1430 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RHODES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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28/06/1328 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID VICE

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07/06/127 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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22/02/1122 February 2011 COMPANY NAME CHANGED MARK J REES LIMITED
CERTIFICATE ISSUED ON 22/02/11

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22/02/1122 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/06/1028 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CYRIL COLLIER / 29/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EDWARD RHODES / 29/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD HOLLINSHEAD / 29/05/2010

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23/12/0923 December 2009 Annual return made up to 29 May 2009 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RHODES / 01/01/2008

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04/08/084 August 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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11/07/0711 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/06/0527 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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12/07/0312 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 NC INC ALREADY ADJUSTED
29/05/02

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22/07/0222 July 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/07/0222 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0222 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0222 July 2002 ￯﾿ᄑ NC 1000000/1100000
29/0

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 DIRECTOR RESIGNED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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29/05/0229 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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