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MARK ONE CONSULTANTS LIMITED

Company number 03551269

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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)
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Sep 2007 88(2)R Ad 06/09/07--------- £ si 98@1=98 £ ic 2/100
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned
11 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned
01 May 2007 363a Return made up to 23/04/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Jul 2006 363a Return made up to 23/04/06; full list of members
10 Jul 2006 288c Director's particulars changed
03 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
24 May 2005 363s Return made up to 23/04/05; full list of members
19 May 2005 288c Director's particulars changed
07 Jun 2004 288a New director appointed
19 May 2004 288a New director appointed
12 May 2004 AA Total exemption full accounts made up to 30 April 2003
15 Apr 2004 363s Return made up to 23/04/04; full list of members
29 Jul 2003 AA Total exemption full accounts made up to 30 April 2002
06 Jul 2003 363s Return made up to 23/04/03; full list of members
14 Apr 2003 AA Total exemption full accounts made up to 30 April 2001
06 Jun 2002 363s Return made up to 23/04/02; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 30 April 2000