MARK ONE BUILDERS LTD

Company Documents

DateDescription
04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/05/1413 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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

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10/05/1310 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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

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17/05/1217 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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14/02/1214 February 2012 31/05/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/1115 March 2011 31/05/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM FEE / 07/05/2010

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02/08/102 August 2010 Annual return made up to 7 May 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOMAS / 07/05/2010

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28/06/1028 June 2010 SECRETARY APPOINTED ELAINE SCHOFIELD

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19/06/1019 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/097 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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