MARK ROWLANDS (WAKEFIELD) LIMITED

Company number 00538875

Date	Type	Description	View / Download
20 Jan 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
18 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
13 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
13 Mar 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
18 Jan 2002	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
20 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(4 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
25 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 'greystones' 380 alwoodley lane leeds LS17 7DN	(1 page)
18 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
23 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
10 Apr 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
27 Jun 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
15 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Nov 1995	395	Particulars of mortgage/charge	(4 pages)