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D.S. MARKS LIMITED

Company number 03674325

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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)
23 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Annual return to file 24/11/06
23 Jan 2007 363a Return made up to 25/11/06; no change of members
04 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Mar 2006 AA Total exemption small company accounts made up to 30 November 2004
16 Jan 2006 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 288a New secretary appointed
31 Aug 2005 288b Secretary resigned
28 Jan 2005 363s Return made up to 25/11/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Feb 2004 288c Director's particulars changed
13 Feb 2004 288c Secretary's particulars changed
13 Feb 2004 287 Registered office changed on 13/02/04 from: lifford hall lifford lane kings norton birmingham B30 3JN
22 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/12/03
30 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Jan 2003 363s Return made up to 25/11/02; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Dec 2001 363s Return made up to 25/11/01; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Jan 2001 363s Return made up to 25/11/00; full list of members
21 Sep 2000 AA Accounts for a small company made up to 30 November 1999
21 Dec 1999 363s Return made up to 25/11/99; full list of members
04 Dec 1998 287 Registered office changed on 04/12/98 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Secretary resigned
04 Dec 1998 288a New director appointed