MARKS CLUB (CHARLES STREET) LIMITED

Company number 00836906

Date	Type	Description	View / Download
17 Sep 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr James Sherrington as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Alice Chadwyck-Healey as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(7 pages)
05 Dec 2011	AP01	Appointment of Mrs Jane Susan Holbrook as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	(16 pages)
09 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010	(2 pages)
24 Mar 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Full accounts made up to 28 June 2009	(14 pages)
22 Jul 2009	288c	Director's change of particulars / alice chadwyck-healey / 17/07/2009	(1 page)
25 Mar 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
28 Dec 2008	AA	Full accounts made up to 29 June 2008	(14 pages)
15 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
11 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
05 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	AUD	Auditor's resignation	(1 page)