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MARKELLA PROPERTIES LIMITED

Company number 00941202

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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)
13 Jun 2008 AA Full accounts made up to 31 October 2007
19 Feb 2008 363a Return made up to 15/02/08; full list of members
04 Sep 2007 AA Full accounts made up to 31 October 2006
15 Mar 2007 363a Return made up to 15/02/07; full list of members
30 Jun 2006 AA Full accounts made up to 31 October 2005
22 Mar 2006 363a Return made up to 15/02/06; full list of members
05 Sep 2005 AA Full accounts made up to 31 October 2004
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Secretary resigned
02 Sep 2004 AA Full accounts made up to 31 October 2003
15 Jul 2004 288a New director appointed
05 Jul 2004 288a New secretary appointed
05 Jul 2004 287 Registered office changed on 05/07/04 from: 22 melton street london NW1 2BW
26 Feb 2004 363a Return made up to 15/02/04; full list of members
31 Aug 2003 AA Full accounts made up to 31 October 2002
14 Aug 2003 363a Return made up to 15/02/03; full list of members
11 Aug 2003 403a Declaration of satisfaction of mortgage/charge
11 Aug 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 288b Director resigned
17 Mar 2003 288a New director appointed
27 Aug 2002 AA Full accounts made up to 31 October 2001
16 Apr 2002 288b Director resigned
04 Apr 2002 363a Return made up to 15/02/02; full list of members
25 Mar 2002 288b Director resigned
03 Sep 2001 AA Full accounts made up to 31 October 2000