MARKEN LIMITED
Company number 01485138 · Monitor this company
283 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Full accounts made up to 2025-12-31 · 41 pages | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 27 Feb 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 10 Oct 2024 | Termination of appointment of Emily Sanford Johnson as a director on 2024-09-26 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Lindsey Paige Simpson as a director on 2024-10-01 · 1 page | View document |
| 10 Jul 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 25 Sep 2023 | Appointment of Ms Lindsey Paige Simpson as a director on 2023-09-11 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr James Mark Court as a director on 2023-09-11 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Andrew Scott Gravatt as a director on 2023-08-18 · 1 page | View document |
| 21 Jul 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 7 Oct 2022 | Appointment of Ms Emily Sanford Johnson as a director on 2022-08-12 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Jeffrey David Firestone as a director on 2022-08-12 · 1 page | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions · 2 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 5 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 10 Nov 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 5 Oct 2021 | Appointment of Mr Jeffrey David Firestone as a director on 2021-09-01 · 2 pages | View document |
| 24 Sep 2021 | Termination of appointment of Joseph Mozzali as a director on 2021-09-01 · 1 page | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MRS ARIETTE VAN STRIEN | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WHEELER | View document |
| 25 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR JOSEPH MOZZALI | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SILVERNALE | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR ANDREW SCOTT GRAVATT | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DANIEL JOSEPH SILVERNALE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWARDSON | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS | View document |
| 29 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR YIFAT STEUER | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014851380019 | View document |
| 27 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014851380017 | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014851380018 | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MRS. YIFAT STEUER | View document |
| 14 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL | View document |
| 12 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | AUDITORS RESIGNATION | View document |
| 11 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR. STEVE JOHN MENZIES | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR BRIAN CORRWAY | View document |
| 30 Dec 2013 | REDUCE ISSUED CAPITAL 16/12/2013 | View document |
| 30 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2013 | SOLVENCY STATEMENT DATED 16/12/13 | View document |
| 30 Dec 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 23 pages | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR JAMES BAILEY | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL | View document |
| 15 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Jan 2013 | ALTER ARTICLES 21/12/2012 | View document |
| 8 Jan 2013 | AGREEMENT 17/12/2012 | View document |
| 8 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 8 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 100 21/12/12 STATEMENT OF CAPITAL EUR 84570256 | View document |
| 8 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MRS DOAA ABDEL FATHALLAH | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'CONNELL | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TARQUIN MCDONALD | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 3 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TX UNITED KINGDOM | View document |
| 14 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN MCDONALD / 02/07/2011 · 2 pages | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BAILEY / 02/07/2011 · 2 pages | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR WESLEY POTTER WHEELER · 2 pages | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MUELLER · 2 pages | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED TARQUIN MCDONALD · 3 pages | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR JAMES DAVID BAILEY · 3 pages | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUELLER · 2 pages | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FINIAN O'DRISCOLL | View document |
| 14 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CRAIG | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MUELLER / 10/04/2010 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Feb 2010 | ADOPT ARTICLES 20/01/2010 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINIAN NOEL O'DRISCOLL / 19/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MUELLER / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MUELLER / 19/11/2009 | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TIMOTHY CRAIG / 19/11/2009 | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM WATERWAY HOUSE 3 BRENTWATERS BUSINESS PARK THE HAM BRENTFORD MIDDLESEX TW8 8HQ | View document |
| 6 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MUELLER / 06/03/2009 | View document |
| 1 May 2009 | ADOPT ARTICLES 06/04/2009 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIG / 17/11/2008 | View document |
| 4 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MUELLER / 17/11/2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 1997 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: UNIT 2 METRO CENTRE ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NJ | View document |
| 19 Dec 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1997 | S252 DISP LAYING ACC 14/11/97 | View document |
| 26 Nov 1997 | S386 DISP APP AUDS 14/11/97 | View document |
| 26 Nov 1997 | S366A DISP HOLDING AGM 14/11/97 | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Jan 1994 | DELIVERY EXT'D 3 MTH 31/03/93 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Feb 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 1 Nov 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE | View document |
| 22 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 12 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 12 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 | View document |
| 25 Jun 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 25 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 11 Jul 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/80 | View document |
| 12 Jun 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 29 May 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Mar 1980 | CERTIFICATE OF INCORPORATION | View document |
| 13 Mar 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |