MARKFIELD BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 1A LANCASTER CLOSE SHORTLANDS KENT BR2 0QF ENGLAND |
| 27/08/1027 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DEBORAH YONGE |
| 27/08/0927 August 2009 | DIRECTOR'S PARTICULARS DAVID YONGE |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: OAKHILL HOUSE 39 THE KNOLL BECKENHAM KENT BR3 2JH |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: 1A LANCASTER CLOSE BROMLEY BR2 0QF UNITED KINGDOM |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 14/05/9914 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/06/982 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/05/98 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/06/973 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/05/97 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 46 CHURCH AVENUE BECKENHAM KENT BR3 1DT |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 16/04/8816 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/10/875 October 1987 | Full accounts made up to 1986-09-30 |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: G OFFICE CHANGED 20/07/87 OAKHILL HOUSE 39 THE KNOLL BECKENHAM KENT |
| 20/07/8720 July 1987 | ALTER MEM AND ARTS 150687 |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
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