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ENGLAND MARKETING LIMITED

Company number 03672905

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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 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Fiona Antonia Tarpey on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mark Philip England on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Janine England on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 20/11/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288a New director appointed
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
29 Nov 2007 363a Return made up to 20/11/07; full list of members
27 Apr 2007 88(2)R Ad 14/03/07--------- £ si 98@1=98 £ ic 2/100
27 Apr 2007 123 Nc inc already adjusted 14/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital