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MARKWELL PECK LIMITED

Company number 03572668

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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)
26 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
29 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
21 Aug 2002 288a New director appointed
12 Aug 2002 363s Return made up to 29/05/02; full list of members
07 May 2002 AA Total exemption small company accounts made up to 31 July 2001
11 Jun 2001 363s Return made up to 29/05/01; full list of members
11 Jun 2001 287 Registered office changed on 11/06/01 from: c/o price bailey aylmer house the high harlow essex CM20 1DH
31 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Nov 2000 287 Registered office changed on 20/11/00 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG
07 Jun 2000 363s Return made up to 29/05/00; full list of members
07 Jun 2000 363(288) Secretary's particulars changed;director'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;director's particulars changed
30 Mar 2000 AA Accounts for a small company made up to 31 July 1999
27 Jul 1999 225 Accounting reference date extended from 31/05/99 to 31/07/99
28 Jun 1999 363s Return made up to 29/05/99; full list of members
02 Jul 1998 88(2)R Ad 29/05/98--------- £ si 100@1=100 £ ic 1/101
01 Jul 1998 287 Registered office changed on 01/07/98 from: suite 2A crystal house new bedford road luton LU1 1HS
01 Jul 1998 288a New secretary appointed
01 Jul 1998 288a New director appointed
02 Jun 1998 288b Secretary resigned
02 Jun 1998 288b Director resigned
29 May 1998 NEWINC Incorporation