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26 ST MARK'S CRESCENT LIMITED

Company number 02799114

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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)
09 Jun 2005 363s Return made up to 12/03/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New secretary appointed
01 Sep 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary resigned
07 Sep 2003 363s Return made up to 12/03/03; full list of members
07 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 12/03/02; full list of members
24 Jul 2002 287 Registered office changed on 24/07/02 from: 72 marylebone lane london W1M 5FF
28 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
29 May 2001 AA
29 May 2001 363s Return made up to 12/03/01; no change of members
29 May 2001 363a Return made up to 12/03/99; full list of members; amend
20 Nov 2000 AA
15 Sep 2000 363s Return made up to 12/03/00; no change of members
  • 363(287) ‐ Registered office changed on 15/09/00
28 Apr 2000 AA
11 Aug 1999 363s Return made up to 12/03/99; full list of members
27 Jul 1999 287 Registered office changed on 27/07/99 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7PY
18 Nov 1998 AA Full accounts made up to 31 December 1997
17 Dec 1997 AA
31 Oct 1997 288b Director resigned
28 Oct 1996 AA
12 Apr 1996 363s Return made up to 12/03/96; no change of members
13 Dec 1995 AA
21 Jul 1995 363b Return made up to 12/03/95; no change of members