MARKS & CLERK LEASES LIMITED

Company number 00929922

Date	Type	Description	View / Download
14 Jan 2016	AP03	Appointment of Mrs Maureen Catherine Kinsler as a secretary on 1 January 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Keith Leonard Hodkinson as a secretary on 31 December 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(5 pages)
29 Jun 2015	CH01	Director's details changed for Mr Mark Lloyd Kenrick on 27 June 2015	(2 pages)
06 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2014	(16 pages)
22 Jan 2015	AP01	Appointment of Mr Mark Lloyd Kenrick as a director on 2 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Stewart Penrose Hosford as a director on 2 January 2015	(1 page)
18 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/02/2015.	(7 pages)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(13 pages)
09 Oct 2012	AR01	Annual return made up to 11 July 2012	(13 pages)
08 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(14 pages)
27 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(14 pages)
19 Jul 2010	CH01	Director's details changed for Stewart Penrose Hosford on 11 July 2010	(3 pages)
19 Jul 2010	CH01	Director's details changed for Keith Leonard Hodkinson on 11 July 2010	(3 pages)
19 Jul 2010	CH03	Secretary's details changed for Keith Leonard Hodkinson on 11 July 2010	(3 pages)
20 Jul 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Feb 2009	CERTNM	Company name changed marks & clerk\certificate issued on 12/02/09	(3 pages)
15 Oct 2008	288a	Director and secretary appointed keith leonard hodkinson	(2 pages)
09 Oct 2008	288b	Appointment terminated director and secretary kevin whalley	(1 page)
10 Sep 2008	363s	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2007	363s	Return made up to 11/07/07; no change of members	(7 pages)
19 Sep 2006	363s	Return made up to 11/07/06; full list of members	(7 pages)
16 Aug 2005	363s	Return made up to 11/07/05; full list of members	(7 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 57 & 58 lincoln's inn fields, london WC2A 3LS	(1 page)