MARKLAND HERSHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED DAVID PEARSON |
| 17/09/1417 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1422 February 2014 | DISS40 (DISS40(SOAD)) |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 17/09/1317 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1226 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | AUDITOR'S RESIGNATION |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 05/10/115 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AIDAN SCULLY |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/0824 April 2008 | ALTER ARTICLES 11/04/2008 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/05 |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 89 NEW BOND STREET LONDON W1S 1DA |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/053 November 2005 | SHARES AGREEMENT OTC |
| 03/11/053 November 2005 | RE LOST FORMS 30/10/03 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | � NC 100/9000000 30/1 |
| 03/11/053 November 2005 | NC INC ALREADY ADJUSTED 30/10/03 |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED AUREUS (HERSHAM) LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 24/10/0524 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0524 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/10/0517 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: C/O BOODLE HATFIELD 61 BROOK STREET LONDON W1K 4BL |
| 13/10/0413 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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