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F W MARKS & SONS LIMITED

Company number 00505407

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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)
08 Jan 2010 CH01 Director's details changed for Katherine Samson on 1 October 2009
30 Jun 2009 288b Appointment terminated director daniel stride
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 15/12/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 363a Return made up to 15/12/07; full list of members
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 6702/6703
03 Sep 2007 288a New director appointed
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Dec 2006 363a Return made up to 15/12/06; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 1 east borough wimborne bournemouth dorset BH21 1PA
28 Dec 2006 190 Location of debenture register
28 Dec 2006 353 Location of register of members
18 May 2006 363a Return made up to 15/12/05; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Jun 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Mar 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2004 395 Particulars of mortgage/charge
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Apr 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
24 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Jan 2003 363s Return made up to 15/12/02; full list of members