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MARK ALLEN HOLDINGS LIMITED

Company number 02120366

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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)
20 Oct 2004 288c Director's particulars changed
20 Jul 2004 288c Director's particulars changed
07 Jul 2004 288c Director's particulars changed
20 May 2004 AUD Auditor's resignation
02 Apr 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
05 Mar 2004 363s Return made up to 26/01/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
01 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/03/03
27 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
15 Jan 2003 287 Registered office changed on 15/01/03 from: croxted mews 288 croxted road london SE24 9BY
12 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
27 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/02/02
  • 363(190) ‐ Location of debenture register address changed
26 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2000 AA Full group accounts made up to 31 March 2000
25 Feb 2000 363s Return made up to 26/01/00; full list of members
08 Sep 1999 AA Full group accounts made up to 31 March 1999
25 Feb 1999 363s Return made up to 26/01/99; full list of members
21 Aug 1998 AA Full group accounts made up to 31 March 1998
16 Feb 1998 363s Return made up to 26/01/98; no change of members
02 Oct 1997 88(2)R Ad 25/09/97--------- £ si 10000@1=10000 £ ic 20000/30000
13 Aug 1997 AA Full group accounts made up to 31 March 1997
26 Feb 1997 363s Return made up to 26/01/97; no change of members