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MARKET APPROACH LIMITED

Company number 02088437

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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 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned
24 Mar 2005 363s Return made up to 17/03/05; full list of members
26 Jul 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
07 Jul 2004 288a New secretary appointed
01 Jun 2004 287 Registered office changed on 01/06/04 from: unit 3A, selby place stanley skelmersdale lancs WN8 8EF
01 Jun 2004 288b Secretary resigned;director resigned
01 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Mar 2004 363s Return made up to 17/03/04; full list of members
02 Jun 2003 88(2)R Ad 09/05/03--------- £ si 200@.1=20 £ ic 92/112
16 May 2003 122 S-div 09/05/03
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth designate shar 09/05/03
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/05/03
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
06 Apr 2003 363s Return made up to 17/03/03; full list of members
15 Apr 2002 363s Return made up to 17/03/02; full list of members
12 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
04 May 2001 AA Accounts for a small company made up to 31 January 2001
14 Apr 2001 363s Return made up to 17/03/01; full list of members
12 Mar 2001 169 £ ic 104/92 06/02/01 £ sr 12@1=12
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares