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MARK WARNER LIMITED

Company number 02434787

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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 Nov 2009 CH01 Director's details changed for Mark Adrian Chitty on 20 October 2009
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
17 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 20/10/08; full list of members
15 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
23 Nov 2007 288b Director resigned
05 Nov 2007 363a Return made up to 20/10/07; full list of members
22 Aug 2007 AA Group of companies' accounts made up to 31 October 2006
24 Jul 2007 288c Director's particulars changed
13 Nov 2006 363a Return made up to 20/10/06; full list of members
11 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
01 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Director resigned
13 Jul 2006 288b Secretary resigned
11 Nov 2005 363a Return made up to 20/10/05; full list of members
17 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
22 Oct 2004 363s Return made up to 20/10/04; full list of members
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 AA Group of companies' accounts made up to 31 October 2003
08 Jan 2004 AUD Auditor's resignation
18 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed