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LEGALMARK LIMITED

Company number 03453753

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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)
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2004 363s Return made up to 22/10/04; full list of members
12 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 May 2003 287 Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR
05 Nov 2002 363a Return made up to 22/10/02; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
05 Nov 2001 363a Return made up to 22/10/01; full list of members
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Secretary resigned;director resigned
31 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Nov 2000 363a Return made up to 22/10/00; full list of members
31 Aug 2000 353 Location of register of members
31 Aug 2000 88(2)R Ad 30/09/98--------- £ si 98@1
31 Aug 2000 287 Registered office changed on 31/08/00 from: 104A park street london W1Y 3RJ
25 May 2000 AA Accounts for a small company made up to 31 December 1999
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1999 288a New director appointed
11 Aug 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363s Return made up to 22/10/98; full list of members
31 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98