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MARK 5 LIMITED

Company number 02827239

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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)
18 Jul 2006 363s Return made up to 15/06/06; full list of members
17 Jul 2006 288b Director resigned
31 Jan 2006 288b Director resigned
16 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
22 Jul 2005 363s Return made up to 15/06/05; full list of members
10 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
15 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2004 363s Return made up to 15/06/04; full list of members
30 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
05 Mar 2004 287 Registered office changed on 05/03/04 from: the blackberry patch parkstone road, ropley alresford hampshire SO24 0EP
01 Jul 2003 363s Return made up to 15/06/03; full list of members
15 Oct 2002 288b Director resigned
29 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
04 Jul 2002 363s Return made up to 15/06/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 363s Return made up to 15/06/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 May 2000
06 Oct 2000 287 Registered office changed on 06/10/00 from: financial chambers 2 london road horndean waterlooville hampshire PO8 0BZ
16 Aug 2000 363s Return made up to 15/06/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 31 May 1999
26 Nov 1999 88(2)R Ad 16/06/99--------- £ si 900@1=900 £ ic 1100/2000