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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)
10 Aug 2002 287 Registered office changed on 10/08/02 from: 300 wallisdown road bournemouth dorset BH11 8PN
04 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Dec 2001 363s Return made up to 15/12/01; full list of members
13 Aug 2001 287 Registered office changed on 13/08/01 from: 19 shaftsbury rd wilton wilts SP2 0DT
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
14 Mar 2001 395 Particulars of mortgage/charge
16 Jan 2001 363s Return made up to 15/12/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
04 Jan 2000 363s Return made up to 15/12/99; full list of members
25 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
25 Jan 1999 363s Return made up to 15/12/98; full list of members
06 Aug 1998 AA Accounts for a small company made up to 30 September 1997
07 Feb 1998 395 Particulars of mortgage/charge
30 Dec 1997 363s Return made up to 15/12/97; no change of members
08 Jun 1997 AA Accounts for a small company made up to 30 September 1996
10 Jan 1997 363s Return made up to 29/12/96; no change of members
17 Jun 1996 MEM/ARTS Memorandum and Articles of Association
17 Jun 1996 AA Accounts for a small company made up to 30 September 1995