MARK ANDY UK. LIMITED

Company number 02834435

Date	Type	Description	View / Download
31 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2002	AA	Accounts made up to 31 December 2001	(14 pages)
05 Aug 2002	363s	Return made up to 08/07/02; full list of members	(7 pages)
27 Sep 2001	AA	Accounts made up to 31 December 2000	(15 pages)
31 Jul 2001	363s	Return made up to 08/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2000	AA	Accounts made up to 31 December 1999	(16 pages)
26 Jul 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
02 Aug 1999	363s	Return made up to 08/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 1999	AA	Accounts made up to 31 December 1998	(14 pages)
14 Jul 1998	363s	Return made up to 08/07/98; full list of members 363(287) ‐ Registered office changed on 14/07/98	(6 pages)
02 Mar 1998	AA	Accounts made up to 31 December 1997	(14 pages)
30 Jul 1997	363s	Return made up to 08/07/97; full list of members	(6 pages)
24 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
04 Mar 1997	AA	Accounts made up to 31 December 1996	(14 pages)
01 Aug 1996	363s	Return made up to 08/07/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Apr 1996	AA	Accounts made up to 31 December 1995	(13 pages)
03 Aug 1995	363s	Return made up to 08/07/95; full list of members	(6 pages)
03 Jul 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
15 Jan 1995	AA	Accounts for a small company made up to 30 September 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
16 Nov 1994	88(2)R	Ad 30/09/94--------- £ si 63715@1=63715 £ ic 2/63717	(2 pages)
16 Nov 1994	123	Nc inc already adjusted 30/09/94	(1 page)