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MARKER BLOCK LTD

Company number 01917610

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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)
19 Sep 2000 AA Accounts for a small company made up to 16 November 1999
19 Sep 2000 225 Accounting reference date shortened from 28/02/00 to 16/11/99
25 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
29 Nov 1999 AA Accounts for a small company made up to 28 February 1999
21 Oct 1999 287 Registered office changed on 21/10/99 from: 2 munden street london W14 0RH
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288a New secretary appointed
31 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
20 Aug 1998 AA Accounts for a small company made up to 28 February 1998
17 Apr 1998 MEM/ARTS Memorandum and Articles of Association
06 Apr 1998 CERTNM Company name changed product identity design LIMITED\certificate issued on 07/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed product identity design LIMITED\certificate issued on 07/04/98
06 Apr 1998 CERTNM Company name changed\certificate issued on 06/04/98
23 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Feb 1998 288a New secretary appointed
10 Dec 1997 AA Full accounts made up to 28 February 1997
16 Apr 1997 288a New secretary appointed
03 Apr 1997 288b Secretary resigned
02 Feb 1997 363s Return made up to 31/12/96; no change of members
25 May 1996 AA Full accounts made up to 29 February 1996
21 Dec 1995 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 May 1995 AA Full accounts made up to 28 February 1995
02 May 1995 288 New director appointed
09 Mar 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
08 Sep 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994