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MARKHAMS LIMITED

Company number 03336682

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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)
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Robert John Laycock on 1 October 2009
16 Apr 2010 CH01 Director's details changed for David Norman Hood on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Mr Michael Anthony Hornsby on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Mr Russell Alan Dennis on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Clive Ballantyne on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Aug 2008 363a Return made up to 20/03/08; full list of members
10 Apr 2008 88(2) Ad 01/04/08\gbp si 58@1=58\gbp ic 2/60\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 288a Director appointed mr michael anthony hornsby
28 Mar 2008 288a Director appointed robert john laycock
27 Mar 2008 288a Director appointed mr russell alan dennis
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Mar 2006 363s Return made up to 20/03/06; full list of members
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New secretary appointed
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Sep 2005 288b Secretary resigned;director resigned
23 Mar 2005 363s Return made up to 20/03/05; full list of members