E.J.MARKHAM & SON LIMITED

Company number 00448935

Date	Type	Description	View / Download
08 Nov 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
22 Jun 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
30 Nov 2011	AD01	Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom on 30 November 2011	(1 page)
11 Nov 2011	TM01	Termination of appointment of Sonia Campbell as a director	(1 page)
11 Nov 2011	AP03	Appointment of Ms Susan Elizabeth Bell as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr Kevin Ronald Spencer as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Keith John Barber as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of John Campbell as a director	(1 page)
11 Nov 2011	TM02	Termination of appointment of Sheila Norfolk as a secretary	(1 page)
11 Nov 2011	TM02	Termination of appointment of Sheila Norfolk as a secretary	(1 page)
11 Nov 2011	AD01	Registered office address changed from 122 Priory Street Colchester CO1 2PX on 11 November 2011	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
13 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
10 Dec 2010	CH01	Director's details changed for John Campbell on 7 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Sonia Ann Campbell on 7 December 2010	(2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
01 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for John Campbell on 1 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Sonia Ann Campbell on 1 February 2010	(2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)