- Company Overview for MARK JEWELL HOLDINGS LIMITED (04398301)
- Filing history for MARK JEWELL HOLDINGS LIMITED (04398301)
- People for MARK JEWELL HOLDINGS LIMITED (04398301)
- More for MARK JEWELL HOLDINGS LIMITED (04398301)
| 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) |
|---|---|---|---|
| 07 Jul 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Mar 2007 | 363a | Return made up to 19/03/07; full list of members | |
| 27 Mar 2007 | 288b | Director resigned | |
| 27 Mar 2007 | 288b | Secretary resigned | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Apr 2006 | 363s | Return made up to 19/03/06; full list of members | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Oct 2005 | 287 | Registered office changed on 17/10/05 from: 14-18 high street wickham market suffolk IP13 0HE | |
| 16 Jun 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 13 May 2005 | 363s | Return made up to 19/03/05; full list of members | |
| 12 May 2004 | 363s | Return made up to 19/03/04; full list of members | |
| 20 Apr 2004 | 288a | New director appointed | |
| 14 Jan 2004 | 287 | Registered office changed on 14/01/04 from: 2 barrack square martlesham ipswich suffolk IP5 3RF | |
| 07 Jul 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 07 May 2003 | 363s |
Return made up to 19/03/03; full list of members
|
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| 17 Jan 2003 | 88(3) | Particulars of contract relating to shares | |
| 10 Jan 2003 | 225 | Accounting reference date shortened from 31/03/03 to 31/12/02 | |
| 01 Nov 2002 | 88(2)R | Ad 23/09/02--------- £ si 100@1=100 £ ic 560/660 | |
| 16 Jul 2002 | 287 | Registered office changed on 16/07/02 from: 9 langham place highwoods colchester essex CO4 4GB | |
| 28 Jun 2002 | 88(2)R | Ad 16/05/02--------- £ si 559@1=559 £ ic 1/560 | |
| 24 Apr 2002 | 288b | Secretary resigned | |
| 22 Apr 2002 | 288a | New director appointed | |
| 22 Apr 2002 | 288a | New secretary appointed | |
| 22 Apr 2002 | 287 | Registered office changed on 22/04/02 from: 16 churchill way cardiff CF10 2DX |