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MAINLAND MARKET DELIVERIES LIMITED

Company number 00660825

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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)
01 Sep 2011 AP01 Appointment of Mr Christopher Ward as a director
31 Aug 2011 TM01 Termination of appointment of Roger Ching as a director
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
05 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Nov 2008 AA Total exemption full accounts made up to 26 January 2008
21 Aug 2008 363a Return made up to 01/08/08; full list of members
21 May 2008 AUD Auditor's resignation
23 Apr 2008 287 Registered office changed on 23/04/2008 from flathouse quay prospect road portsmouth hampshire PO2 7SP
23 Apr 2008 288b Appointment terminated director anthony o`neill
23 Apr 2008 288b Appointment terminated director and secretary paul tate
23 Apr 2008 288a Director and secretary appointed mark willcox
23 Apr 2008 288a Director appointed martin stephen putman
20 Mar 2008 288a Director appointed roger patrick ching
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Feb 2008 363s Return made up to 01/08/07; full list of members; amend
02 Dec 2007 AA Full accounts made up to 27 January 2007
07 Sep 2007 363s Return made up to 01/08/07; full list of members
29 Aug 2007 MEM/ARTS Memorandum and Articles of Association
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 288a New director appointed
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association