GKN MARKS LIMITED

Company number 00448351

Date	Type	Description	View / Download
21 Dec 2011	TM01	Termination of appointment of Rufus Ogilvie Smals as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr David Neale Gordon Radford as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Nigel John Stephens as a director	(2 pages)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Ms Tanya Stote on 6 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Ms Tanya Stote on 6 July 2010	(1 page)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(8 pages)
11 May 2009	288a	Director appointed ms tanya stote	(1 page)
11 May 2009	288a	Secretary appointed ms tanya stote	(1 page)
11 May 2009	288b	Appointment terminated director judith felton	(1 page)
11 May 2009	288b	Appointment terminated secretary judith felton	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Sep 2008	363a	Return made up to 01/09/08; full list of members	(8 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
28 Sep 2007	363a	Return made up to 01/09/07; full list of members	(5 pages)
10 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
12 Sep 2006	363a	Return made up to 01/09/06; full list of members	(5 pages)
10 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
27 Sep 2005	363a	Return made up to 01/09/05; full list of members	(6 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)