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MARK WILLIAM INVESTMENTS LTD

Company number 01076434

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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)
14 Apr 2008 363a Return made up to 15/02/08; full list of members
14 Apr 2008 353 Location of register of members
19 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
04 Apr 2007 363a Return made up to 15/02/07; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
15 Mar 2006 363a Return made up to 15/02/06; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
19 Jul 2005 363s Return made up to 15/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Feb 2004 363s Return made up to 15/02/04; full list of members
25 Apr 2003 363s Return made up to 15/02/03; full list of members
25 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
06 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New secretary appointed
08 Apr 2002 363s Return made up to 15/02/02; full list of members
09 Mar 2001 AA Accounts for a small company made up to 30 September 2000
26 Feb 2001 363s Return made up to 15/02/01; full list of members
02 Jun 2000 AA Accounts for a small company made up to 30 September 1999
07 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 363s Return made up to 15/02/99; no change of members
10 Apr 1999 AA Accounts for a small company made up to 30 September 1998