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MARCUS EVANS UK CONFERENCES LIMITED

Company number 02265821

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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)
04 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director
31 May 2011 AP01 Appointment of Mr Martin Studd as a director
04 Mar 2011 AA Full accounts made up to 30 September 2009
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2012
17 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
17 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
09 Mar 2010 AA Full accounts made up to 30 September 2008
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2012
04 Dec 2009 CH03 Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
01 May 2009 AA Full accounts made up to 30 September 2007
23 Dec 2008 363a Return made up to 28/11/08; full list of members
30 Nov 2007 363a Return made up to 28/11/07; full list of members
20 Nov 2007 AA Full accounts made up to 30 September 2006
31 Jul 2007 AUD Auditor's resignation
12 Dec 2006 363s Return made up to 28/11/06; full list of members
27 Nov 2006 288b Director resigned
07 Nov 2006 AA Full accounts made up to 30 September 2005
27 Jul 2006 288a New director appointed
12 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
24 Jan 2006 287 Registered office changed on 24/01/06 from: 4 cavendish square, london, W1M 0BX
16 Dec 2005 363s Return made up to 28/11/05; full list of members
04 Oct 2005 AA Full accounts made up to 30 September 2004
08 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
21 Dec 2004 363s Return made up to 02/12/04; full list of members