- Company Overview for MARKNEWEN INVESTMENTS LIMITED (00736834)
- Filing history for MARKNEWEN INVESTMENTS LIMITED (00736834)
- People for MARKNEWEN INVESTMENTS LIMITED (00736834)
- Charges for MARKNEWEN INVESTMENTS LIMITED (00736834)
- More for MARKNEWEN INVESTMENTS LIMITED (00736834)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Oct 2012 | AP04 | Appointment of Truequest Ltd as a secretary | |
| 25 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 01 Aug 2011 | CH01 | Director's details changed for Jacob Schimmel on 26 July 2010 | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Mrs Anna Schimmel on 22 May 2010 | |
| 24 Aug 2010 | CH03 | Secretary's details changed for Mr Harry Chaim Schimmel on 22 May 2010 | |
| 16 Mar 2010 | TM01 | Termination of appointment of Abraham Schimmel as a director | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Aug 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 03 Aug 2009 | 288c | Director's change of particulars / abraham schimmel / 01/08/2007 | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Oct 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 26 Feb 2008 | RESOLUTIONS |
Resolutions
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| 10 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Jun 2007 | 363a | Return made up to 22/05/07; full list of members | |
| 02 Feb 2007 | 363a | Return made up to 22/05/06; full list of members | |
| 27 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 09 Aug 2005 | 363a | Return made up to 22/05/05; full list of members | |
| 31 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 15 Jun 2004 | 363s | Return made up to 22/05/04; full list of members | |
| 07 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 |