Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARKLAND (SUPERMARKETS) LIMITED

Company number 04884126

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2006 287 Registered office changed on 24/03/06 from: 89 new bond street london W1S 1DA
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
03 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 CERTNM Company name changed aureus (supermarkets) LIMITED\certificate issued on 31/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2005 155(6)b Declaration of assistance for shares acquisition
24 Oct 2005 155(6)a Declaration of assistance for shares acquisition
17 Oct 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 363s Return made up to 01/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2005 AA Full accounts made up to 30 September 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL
29 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 395 Particulars of mortgage/charge
01 Sep 2003 NEWINC Incorporation