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MARK HOWARD LIMITED

Company number 04761696

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
14 May 2013 AP03 Appointment of Mrs Denise Howard as a secretary
14 May 2013 TM02 Termination of appointment of Roger Gibbons as a secretary
01 Oct 2012 AD01 Registered office address changed from 59 Culla Road Trimsaron Kidwelly Carmarthenshire SA17 4DA on 1 October 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Roger Stephen Gibbons on 13 May 2010
29 Jul 2010 CH01 Director's details changed for Thomas Mark Howard on 13 May 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jul 2009 363a Return made up to 13/05/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jun 2008 363s Return made up to 13/05/08; no change of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
24 May 2007 363s Return made up to 13/05/07; no change of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
02 Aug 2006 363s Return made up to 13/05/06; full list of members
12 Jul 2005 363s Return made up to 13/05/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Mar 2005 225 Accounting reference date extended from 31/05/04 to 31/10/04
22 Jul 2004 363s Return made up to 13/05/04; full list of members
  • 363(287) ‐ Registered office changed on 22/07/04
  • 363(288) ‐ Director's particulars changed