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MARK WARNER TRANSPORTATION LIMITED

Company number 03168963

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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)
01 Apr 2015 CH01 Director's details changed for Mr David Carew Hopkins on 1 April 2014
07 Aug 2014 AA Full accounts made up to 31 October 2013
30 Apr 2014 AP03 Appointment of Mrs Antonia Smith as a secretary
30 Apr 2014 TM02 Termination of appointment of Christopher Critchlow as a secretary
03 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2,000
24 Jul 2013 AA Full accounts made up to 31 October 2012
22 May 2013 CH01 Director's details changed for Mark Adrian Chitty on 22 May 2013
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 October 2011
21 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
07 Sep 2011 MISC Sec 519
12 Aug 2011 CH03 Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011
02 Aug 2011 AA Full accounts made up to 31 October 2010
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 October 2009
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 October 2008
18 Mar 2009 363a Return made up to 06/03/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 October 2007
11 Mar 2008 363a Return made up to 06/03/08; full list of members
11 Mar 2008 288c Director's change of particulars / david hopkins / 11/03/2008
22 Aug 2007 AA Full accounts made up to 31 October 2006
16 Mar 2007 363a Return made up to 06/03/07; full list of members
11 Aug 2006 AA Full accounts made up to 31 October 2005
17 Jul 2006 288a New secretary appointed