MARKTILE LIMITED
Company number 02494877 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2015 | ADOPT ARTICLES 03/11/2014 | View document |
| 20 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN | View document |
| 8 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED LESLIE DIXON | View document |
| 23 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: · REED ELSEVIER (UK) LIMITED · 25 VICTORIA STREET · LONDON · SW1H 0EX | View document |
| 1 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 4 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | S386 DISP APP AUDS 27/06/96 | View document |
| 2 Jul 1996 | S369(4) SHT NOTICE MEET 27/06/96 | View document |
| 2 Jul 1996 | S80A AUTH TO ALLOT SEC 27/06/96 | View document |
| 2 Jul 1996 | S366A DISP HOLDING AGM 27/06/96 | View document |
| 2 Jul 1996 | S252 DISP LAYING ACC 27/06/96 | View document |
| 8 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: · 6 CHESTERFIELD GARDENS · LONDON · W1A 1EJ | View document |
| 25 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 7 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 | View document |
| 7 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | DIRECTOR RESIGNED | View document |
| 16 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Nov 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED | View document |
| 31 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | DIRECTOR RESIGNED | View document |
| 30 Apr 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS | View document |
| 27 Jul 1990 | VARYING SHARE RIGHTS AND NAMES 15/06/90 | View document |
| 27 Jul 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Jul 1990 | VARYING SHARE RIGHTS AND NAMES 29/05/90 | View document |
| 12 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 12 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Apr 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |