MARK ALLEN HOLDINGS LIMITED

Company number 02120366

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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)
27 Oct 2014 TM01 Termination of appointment of Anthony Michael Jones as a director on 27 October 2014
02 Oct 2014 CH01 Director's details changed for Mr Edward John Tranter John Tranter on 1 October 2014
02 Oct 2014 AP01 Appointment of Mr Edward John Tranter John Tranter as a director on 1 October 2014
02 Oct 2014 AP01 Appointment of Mr Peter Charles Knutton as a director on 11 April 2014
24 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
17 Mar 2014 AP01 Appointment of Mr Eamonn Wilmott as a director
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 100,000
04 Mar 2014 CC04 Statement of company's objects
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appropriated capital be authorised & directed sum of 70,000 ord shares of £1 each 20/02/2014
  • RES14 ‐ Sum of £70,000 20/02/2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
20 Feb 2014 CH01 Director's details changed for Benjamin Mark Allen on 1 July 2013
20 Feb 2014 CH03 Secretary's details changed for Benjamin Mark Allen on 1 July 2013
25 Jan 2014 MR01 Registration of charge 021203660003
20 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Brian William Goodridge as a director
18 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
01 May 2012 TM01 Termination of appointment of David Kemp as a director
21 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for David Richard Kemp on 1 April 2011
19 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for David Richard Kemp on 2 October 2010
02 Nov 2010 AP01 Appointment of Anthony Michael Jones as a director
05 Oct 2010 AA Full accounts made up to 31 March 2010