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RADMARK LIMITED

Company number 01473307

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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)
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 May 2002 288b Secretary resigned
14 May 2002 288a New secretary appointed
08 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
13 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 288a New secretary appointed
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed
01 Feb 2001 AA Full accounts made up to 31 December 1999
13 Nov 2000 88(2)R Ad 31/12/99--------- £ si 5000@1
13 Nov 2000 363s Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2000 287 Registered office changed on 07/06/00 from: 4 chiltern way tonbridge kent TN9 1NG
04 Feb 2000 AA Full accounts made up to 31 December 1998
20 Jan 2000 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1999 287 Registered office changed on 11/11/99 from: 60 woodwaye watford herts WD1 4NW
18 Nov 1998 363s Return made up to 05/11/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 AUD Auditor's resignation
09 Feb 1998 363s Return made up to 05/11/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 288a New secretary appointed
10 Mar 1997 288b Director resigned
10 Mar 1997 288b Secretary resigned
10 Jan 1997 363s Return made up to 05/11/96; full list of members