MARK CAUDWELL LIMITED

Company number 02284848

Date	Type	Description	View / Download
10 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
03 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
04 May 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
02 Jul 1999	363s	Return made up to 22/04/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	SA	Statement of affairs	(6 pages)
26 May 1998	88(2)P	Ad 31/03/98--------- £ si 98@1	(2 pages)
22 May 1998	363s	Return made up to 22/04/98; full list of members 363(287) ‐ Registered office changed on 22/05/98	(6 pages)
05 May 1998	353	Location of register of members	(1 page)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	287	Registered office changed on 07/04/98 from: fourth floor 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	123	Nc inc already adjusted 31/03/98	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Mar 1998	363s	Return made up to 22/04/96; no change of members	(4 pages)
10 Mar 1998	363s	Return made up to 22/04/97; no change of members	(4 pages)
09 Mar 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
11 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
04 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
20 Jun 1995	363s	Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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