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MARKEN LIMITED

Company number 01485138

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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)
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
28 Mar 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
27 Mar 2006 288b Secretary resigned
02 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363a Return made up to 17/11/04; full list of members
01 Dec 2004 288c Director's particulars changed
25 Oct 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288c Secretary's particulars changed
07 Jan 2004 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 288b Director resigned
23 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
11 Dec 2002 363s Return made up to 17/11/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 288a New director appointed
06 Dec 2001 363s Return made up to 17/11/01; full list of members