MARK SWIRE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 18/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 09/11/2010 |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT ALEXANDER SWIRE / 20/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 20/09/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 13/08/2008 |
| 09/09/089 September 2008 | SECRETARY APPOINTED HAVERCROFT NOMINEES LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS NEWMAN |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN |
| 07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 THE BASEMENT 23 SUSSEX STREET LONDON SW1V 4RR |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: G OFFICE CHANGED 10/03/99 63 LUPUS STREET LONDON SW1V 3EY |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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