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MARK H LIMITED

Company number 02228705

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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)
05 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 MR04 Satisfaction of charge 9 in full
12 Nov 2014 MR04 Satisfaction of charge 10 in full
12 Nov 2014 MR04 Satisfaction of charge 8 in full
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 98
30 Jul 2014 AD04 Register(s) moved to registered office address 3Rd Floor Palladium House 1-4 Argyll House London W1F 7LD
10 Jul 2014 MR01 Registration of charge 022287050016
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Jul 2014 MR01 Registration of charge 022287050017
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 May 2014 MR01 Registration of charge 022287050012
22 May 2014 MR01 Registration of charge 022287050013
22 May 2014 MR01 Registration of charge 022287050014
22 May 2014 MR01 Registration of charge 022287050015
20 May 2014 MR01 Registration of charge 022287050011
09 Apr 2014 AP01 Appointment of Mr Adam Charzynski as a director
17 Dec 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
06 Mar 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 10
24 Dec 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Mr Nurul Haque as a director
09 Jul 2012 AP01 Appointment of Mrs Vivien Irene Hobden as a director
22 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr. Mark Simon Harris on 31 May 2011
31 May 2011 CH01 Director's details changed for Mrs Lynda Shirley Harris on 31 May 2011