A H MARKS HOLDINGS LIMITED

Company number 05596168

Date	Type	Description	View / Download
26 Mar 2008	288b	Appointment terminated director ian mcclelland	(1 page)
26 Mar 2008	288b	Appointment terminated director antony stocker	(1 page)
26 Mar 2008	288a	Director appointed david alan pullan	(1 page)
26 Mar 2008	288a	Director appointed kevin patrick martin	(1 page)
26 Mar 2008	288a	Secretary appointed peter anthony williams	(2 pages)
25 Mar 2008	288b	Appointment terminated director and secretary gary collinson	(1 page)
22 Oct 2007	363a	Return made up to 18/10/07; full list of members	(5 pages)
29 Apr 2007	AA	Group of companies' accounts made up to 2 July 2006	(27 pages)
01 Nov 2006	363a	Return made up to 18/10/06; full list of members	(5 pages)
21 Mar 2006	225	Accounting reference date shortened from 31/10/06 to 02/07/06	(1 page)
16 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	SA	Statement of affairs	(14 pages)
04 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 114286@.001=114 £ ic 340/454	(3 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 339000@.001=339 £ ic 1/340	(2 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 18/10/05
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
29 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
18 Oct 2005	NEWINC	Incorporation	(28 pages)