HK MARKISER & PERSIENNER LTD

Company Documents

DateDescription
06/10/146 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR ELISABETH HAANES

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24/09/1224 September 2012 DIRECTOR APPOINTED KNUT AARSAND HAANES

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH AARSAND HAANES / 07/09/2011

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11/10/1111 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0910 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
3 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8UF

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05/07/065 July 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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08/09/048 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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