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MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Company number 01068328

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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)
02 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
11 Aug 2010 AP01 Appointment of Nicholas King as a director
04 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Robert Boshoff on 1 October 2009
08 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 03/10/08; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 03/10/06; full list of members
04 Aug 2006 AA Accounts for a small company made up to 31 December 2005
10 Apr 2006 288b Director resigned
25 Nov 2005 363a Return made up to 03/10/05; full list of members
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: 7 hookway village crediton devon EX17 3PU
10 May 2005 288a New director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 7-13 oxford street weston super mare avon BS23 1TE
09 Nov 2004 363s Return made up to 03/10/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
10 Oct 2003 363s Return made up to 03/10/03; full list of members
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 Oct 2002 363s Return made up to 03/10/02; full list of members