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MARKET ROW LIMITED

Company number 02229018

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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)
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
  • 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.
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 AA Full accounts made up to 31 May 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 22/09/06
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
02 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 225 Accounting reference date shortened from 30/11/06 to 31/05/06
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 AA Full accounts made up to 30 November 2005
28 Apr 2006 288c Director's particulars changed
03 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 30/11/05
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge