MARKET ROW LIMITED

Company number 02229018

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
12 Jan 2015	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100,000 ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
04 Sep 2014	MR04	Satisfaction of charge 022290180017 in full	(4 pages)
04 Sep 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jul 2014	MR01	Registration of charge 022290180018	(51 pages)
15 May 2014	CC04	Statement of company's objects	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 30/04/2014	(14 pages)
09 May 2014	MR01	Registration of charge 022290180017	(49 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
18 Oct 2012	CH01	Director's details changed for Mr Michael Aron Heller on 18 October 2012	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Apr 2012	AD01	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012	(1 page)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Stevens as a director	(1 page)
27 Apr 2011	TM02	Termination of appointment of Michael Stevens as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next