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MARK GROUP LIMITED

Company number 01304470

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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)
27 Feb 2009 363a Return made up to 28/12/08; full list of members
09 Feb 2009 169 Gbp ic 2000/1832\20/01/09\gbp sr 168@1=168\
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
25 Nov 2008 288b Appointment terminated director tony cottingham
30 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 28/12/07; full list of members
21 Jun 2007 CERTNM Company name changed mark insulations LIMITED\certificate issued on 21/06/07
20 Jan 2007 363s Return made up to 28/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2007 363(288) Director's particulars changed
20 Jan 2007 AA Full accounts made up to 7 April 2006
19 Jan 2006 363a Return made up to 28/12/05; full list of members
12 Dec 2005 AA Full accounts made up to 31 March 2005
29 Sep 2005 288b Director resigned
19 Sep 2005 288c Director's particulars changed
11 Jan 2005 363s Return made up to 28/12/04; full list of members
24 Nov 2004 AA Full accounts made up to 31 March 2004
16 Jan 2004 363s Return made up to 28/12/03; full list of members
21 Nov 2003 AA Full accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 28/12/02; full list of members
04 Dec 2002 AA Full accounts made up to 31 March 2002
20 Nov 2002 288c Director's particulars changed
08 Jan 2002 363s Return made up to 28/12/01; full list of members
21 Nov 2001 AA Full accounts made up to 31 March 2001