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A H MARKS HOLDINGS LIMITED

Company number 05596168

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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)
15 Aug 2012 AP03 Appointment of Mrs Sharon Diane English as a secretary
02 Aug 2012 TM02 Termination of appointment of Peter Williams as a secretary
02 Aug 2012 TM02 Termination of appointment of Peter Williams as a secretary
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Dec 2011 MG01 Duplicate mortgage certificatecharge no:5
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2011 AP01 Appointment of Mrs Sharon English as a director
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Kevin Martin as a director
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
31 Mar 2011 MEM/ARTS Memorandum and Articles of Association
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General business acts 15/03/2011
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 AP01 Appointment of Mr Mark Emlyn Goddard as a director
01 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Alan Pullan on 1 October 2009
05 Jun 2009 AUD Auditor's resignation
23 Apr 2009 AA Accounts made up to 31 July 2008
27 Jan 2009 225 Accounting reference date extended from 02/07/2008 to 31/07/2008
09 Dec 2008 363a Return made up to 18/10/08; full list of members
15 Apr 2008 AA Group of companies' accounts made up to 1 July 2007
26 Mar 2008 288b Appointment terminated director mark goddard