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MARK SOLO LIMITED

Company number 03146269

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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)
28 Apr 2004 AA Accounts made up to 30 September 2003
16 Jan 2004 363s Return made up to 15/01/04; no change of members
18 Apr 2003 AA Accounts made up to 30 September 2002
09 Jan 2003 363s Return made up to 15/01/03; full list of members
10 Jun 2002 AA Accounts made up to 30 September 2001
07 Jan 2002 363s Return made up to 15/01/02; full list of members
07 Jan 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Oct 2001 287 Registered office changed on 24/10/01 from: 31 winterbourne road solihull west midlands B91 1LU
07 Jun 2001 AA Accounts made up to 30 September 2000
15 Jan 2001 363s Return made up to 15/01/01; full list of members
01 Jun 2000 AA Accounts made up to 30 September 1999
13 Jan 2000 363s Return made up to 15/01/00; full list of members
06 Jan 1999 363s Return made up to 15/01/99; no change of members
08 Oct 1998 AA Accounts made up to 30 September 1998
24 Mar 1998 288c Secretary's particulars changed
09 Jan 1998 363s Return made up to 15/01/98; full list of members
09 Jan 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Oct 1997 AA Accounts made up to 30 September 1997
08 Aug 1997 AA Accounts made up to 30 September 1996
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1997 363s Return made up to 15/01/97; full list of members
18 Oct 1996 287 Registered office changed on 18/10/96 from: 3 colmore circus birmingham west midlands B4 6BH.
15 Oct 1996 224 Accounting reference date notified as 30/09
10 Apr 1996 MA Memorandum and Articles of Association
09 Apr 1996 CERTNM Company name changed janstone LIMITED\certificate issued on 10/04/96