MARCUS CONRAD LIMITED

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Company Documents

DateDescription
27/10/1527 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 SECRETARY'S CHANGE OF PARTICULARS / LAUREL COLLINGS / 05/01/2014

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30/01/1530 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/10/1430 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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26/10/1426 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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26/02/1426 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/01/1010 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CONRAD / 10/01/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM WINDOVER HOUSE ST ANN STREET SALISBURY SP1 2DR

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 SECRETARY APPOINTED LAUREL COLLINGS

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26/02/0826 February 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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01/02/081 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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