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MARKETING NORTH LIMITED

Company number 03610706

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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)
07 Aug 2015 CH01 Director's details changed for Natalie Lizette Muckell on 1 August 2014
07 Aug 2015 CH04 Secretary's details changed for B H Company Secretaries Ltd on 1 August 2014
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 201
26 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Aug 2009 288c Secretary's change of particulars / b h company secretaries LTD / 17/11/2008
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 1EE
30 Sep 2008 363a Return made up to 31/07/08; full list of members
30 Sep 2008 288c Director's change of particulars / natalie muckell / 07/05/2008
08 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
19 Sep 2007 363a Return made up to 31/07/07; full list of members
11 Mar 2007 155(6)a Declaration of assistance for shares acquisition
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan £22109 19/02/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares