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THE MARKETING STORE (HERTFORD) LIMITED

Company number 01935699

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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)
18 Mar 1999 288b Director resigned
25 Feb 1999 288b Director resigned
12 Jan 1999 AUD Auditor's resignation
12 Jan 1999 AUD Auditor's resignation
16 Nov 1998 363s Return made up to 22/09/98; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
25 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
02 Feb 1998 88(2)R Ad 23/01/98--------- £ si 1000@1=1000 £ ic 106750/107750
22 Dec 1997 288a New director appointed
24 Nov 1997 88(2)R Ad 23/10/97--------- £ si 500@1=500 £ ic 106250/106750
10 Oct 1997 AA Full accounts made up to 30 April 1997
08 Oct 1997 363s Return made up to 22/09/97; full list of members
18 Jul 1997 288a New director appointed
17 Dec 1996 363s Return made up to 22/09/96; change of members
16 Dec 1996 AA Full accounts made up to 30 April 1996
20 Nov 1996 288b Director resigned
09 Sep 1996 88(2)R Ad 24/04/96--------- £ si 2500@1=2500 £ ic 103750/106250
29 Feb 1996 AA Full accounts made up to 30 April 1995
30 Jan 1996 395 Particulars of mortgage/charge