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MARKLAND HOLDINGS (UK) LIMITED

Company number 05505298

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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)
24 Mar 2006 287 Registered office changed on 24/03/06 from: 51 lafone street london SE1 2LX
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
22 Nov 2005 CERTNM Company name changed markland hersham LIMITED\certificate issued on 22/11/05
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
17 Aug 2005 287 Registered office changed on 17/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Secretary resigned
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 123 £ nc 1000/100000 11/07/05
11 Jul 2005 NEWINC Incorporation