MARKS CLUB (CHARLES STREET) LIMITED

Company number 00836906

Date	Type	Description	View / Download
20 Jul 2007	287	Registered office changed on 20/07/07 from: 26-28 conway street london W1T 6BQ	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 44 hays mews london W1J 5QB	(1 page)
27 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Mar 2007	288b	Director resigned	(1 page)
30 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
16 Feb 2006	AUD	Auditor's resignation	(1 page)
14 Feb 2006	363s	Return made up to 11/01/06; full list of members	(7 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
26 Jan 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
21 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
10 Feb 2004	288b	Director resigned	(1 page)
17 Jan 2004	363s	Return made up to 11/01/04; full list of members	(8 pages)
02 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
03 May 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288b	Director resigned	(1 page)